Poonawalla Fincorp Grants 21,25,000 Stock Options Under ESOP-2024 Scheme-II at ₹418.60

Poonawalla Fincorp has announced the grant of 21,25,000 stock options to eligible employees under its Employee Stock Option Plan-2024 Scheme-II (ESOP-2024 Scheme-II), Tranche-42. The Nomination and Remuneration Committee of the Board of Directors approved the grant on May 04, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Stock Option Grant Details

The key parameters of the stock option grant are outlined below:

Parameter: Details Grant Date: May 04, 2026 Number of Options Granted: 21,25,000 Plan Name: Employee Stock Option Plan-2024 Scheme-II Tranche: Tranche-42 Exercise Price: ₹418.60 Approving Authority: Nomination and Remuneration Committee

Regulatory Compliance

The grant of stock options has been made in accordance with the provisions of the SEBI (Share Based Employee Benefits & Sweat Equity) Regulations, 2021, as amended from time to time. The disclosure to stock exchanges was made under Regulation 30 of the SEBI Listing Regulations. The vesting of these stock options will follow the schedule as specified under ESOP-2024 Scheme-II.

The disclosure was signed by Shabnum Zaman, Company Secretary (ACS 13918), on behalf of Poonawalla Fincorp Limited.

Poonawalla Fincorp Limited has announced the opening of a special window for re-lodgement of transfer requests for physical shares, in compliance with regulatory guidelines issued by the Securities and Exchange Board of India (SEBI). The announcement follows SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026.

Regulatory Compliance and Public Notice

The company has fulfilled its regulatory obligations by publishing newspaper advertisements regarding the special window facility. The notifications were published in leading newspapers to ensure maximum reach among shareholders.

Publication Details: Information English Newspaper: The Financial Express Regional Language: Loksatta (Marathi) Date of Publication: April 28, 2026 SEBI Circular Reference: HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026

Exchange Communication

Poonawalla Fincorp has formally communicated this development to both major stock exchanges where its shares are listed. The company submitted the required documentation to the National Stock Exchange of India Limited (NSE) and BSE Limited on April 28, 2026.

Exchange Details: Information NSE Symbol: POONAWALLA BSE Company Code: 524000 Communication Date: April 28, 2026 Authorized Signatory: Shabnum Zaman, Company Secretary (ACS: 13918)

Share Transfer Facility

This special window provides an opportunity for shareholders holding physical shares to re-submit their transfer requests. The facility is designed to address any pending or rejected transfer requests, ensuring that shareholders can complete their share transfer processes in accordance with current regulatory requirements.

The initiative demonstrates the company's commitment to maintaining transparent communication with its shareholders and ensuring compliance with SEBI regulations. Shareholders holding physical shares are advised to take note of this facility and utilize it for any pending transfer requirements during the specified period.

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