Poonawalla Fincorp Intimates Compliance Officer & RTA Details

Date: October 01, 2026

KMP / Board / Auditor Changes

Company Secretary & Compliance Officer Details (Annexure A):

• Name: Ms. Shabnum Zaman
• Designation: Company Secretary & Compliance Officer
• Qualification: Yes, she is a qualified company secretary
• Membership Number: ACS 13918
• Date of Appointment: August 02, 2015
• Date of Resignation: Not Applicable (NA)
• Status as of: September 30, 2026

Other Operational / Legal / Strategic Disclosures

Registrar to an Issue and Share Transfer Agent Details (Annexure B):

The company has two Registrar and Share Transfer Agents (RTAs) as of September 30, 2026:

1. MUFG Intime India Private Limited

• Formerly known as: Link Intime India Private Limited
• Date of Appointment: December 15, 2022
• Status: No cessation/change (NA)

2. KFin Technologies Limited

• Specific role: Retail Debentures
• Date of Appointment: November 12, 2018
• Status: No cessation/change (NA)

Regulatory Context:

No material disclosures under the following sections: Financial Results, Dividend Declaration, Board Meeting Outcomes, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication.