Poonawalla Fincorp Limited has announced the grant of 10,00,000 stock options to eligible employees under its Employee Stock Option Plan-2024 Scheme-II. The Nomination and Remuneration Committee of the Board of Directors approved this grant on March 27, 2026, setting the exercise price at Rs. 387.95 per option.

Stock Option Grant Details

The granted stock options represent Tranche-39 under the ESOP-2024 Scheme-II framework. The company has structured the grant to align with employee incentive objectives while maintaining compliance with regulatory requirements.

Regulatory Compliance

The stock option grant has been executed in accordance with the SEBI (Share Based Employee Benefits & Sweat Equity) Regulations, 2021. The company has ensured full compliance with these regulations as amended from time to time. Additionally, the grant follows the disclosure requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Vesting Framework

The granted stock options will vest according to the vesting schedule specified in the ESOP-2024 Scheme-II. This structured approach ensures that employee benefits are aligned with the company's long-term performance objectives and retention strategies.

Corporate Communication

Poonawalla Fincorp has formally notified both the National Stock Exchange of India Limited and BSE Limited about this stock option grant. The communication was signed by Company Secretary Shabnum Zaman, ensuring proper documentation and regulatory compliance for the employee benefit program.

Poonawalla Fincorp Limited has announced the opening of a special window for re-lodgement of transfer requests for physical shares, in compliance with SEBI regulations. The initiative aims to facilitate the transfer and dematerialization of physical securities that were sold or purchased prior to April 01, 2019.

Regulatory Compliance Initiative

Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026, the company has established this special window to address pending transfer requests. The window will remain operational for one year, providing shareholders with adequate time to complete their transfer formalities.

Special Window Details

Eligibility Criteria

The special window covers specific categories of transfer requests based on execution dates and previous lodgement status. The company has provided clear guidelines for shareholder eligibility:

Transfer Process and Restrictions

Securities transferred through this special window will be mandatorily credited to the transferee in demat mode only. These securities will remain under lock-in for one year from the date of registration of transfer. During the lock-in period, the securities cannot be transferred, lien marked, or pledged.

Shareholder Communication

The company has published newspaper advertisements in leading publications to ensure widespread awareness among shareholders. The advertisements appeared in The Financial Express (English) and Loksatta (Marathi), fulfilling regulatory requirements for public notification.

Shareholders are encouraged to submit necessary documents to the company's Registrar and Share Transfer Agent, MUFG Intime India Private Limited (formerly Link Intime India Private Limited), or directly to the company via email at secretarial@poonawallafincorp.com .

Contact Information

For assistance with the transfer process, shareholders can contact MUFG Intime India Private Limited at their correspondence office address: C-101, 247 Park, L B S Marg, Vikhroli West, Mumbai - 400 083, Maharashtra. The registrar can also be reached via email at investor.helpdesk@in.mprms.mufg.com or telephone at +91 8108116767.

The initiative demonstrates Poonawalla Fincorp's commitment to regulatory compliance and shareholder service, providing a structured pathway for resolving pending physical share transfer requests within the specified regulatory framework.