Poonawalla Fincorp Grants 25,000 ESOPs at ₹461.05

• The company's Nomination and Remuneration Committee granted 25,000 stock options on July 28, 2026.
• The grant was made under the 'Employee Stock Option Plan-2024- Scheme- II' (ESOP-2024 - Scheme -II), specifically under Tranche ‐ 45.
• The exercise price for these options is ₹461.05 per share.
• The options were granted to eligible employee(s) of the company.
• The vesting of these stock options will occur as per the predefined vesting schedule mentioned in the ESOP-2024-Scheme-II document.
• This grant is in compliance with the SEBI (Share Based Employee Benefits & Sweat Equity) Regulations, 2021, as amended.
• The newly allotted shares will rank pari-passu with the existing equity shares of the company.

Additional Announcements

This filing is solely for the purpose of disclosing the ESOP grant. No other corporate updates or announcements were included in this communication.