Poonawalla Fincorp schedules investor meet in Singapore

Poonawalla Fincorp Limited has announced a schedule for meetings with institutional investors and analysts. The event is scheduled to take place from May 20, 2026 to May 22, 2026 in Singapore. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meetings will facilitate interactions with institutional investors through both one-on-one and group sessions. These interactions will be conducted in physical mode. The company noted that the presentation to be delivered during these sessions is accessible on its official website.

Schedule of Meetings

The following table outlines the details of the scheduled investor meetings:

Sr. No	Date	Investors/Analysts/Events	Mode	Location
1.	May 20, 2026- May 22, 2026	Meeting with Institutional Investors (One-on-one/ Group meetings)	Physical	Singapore

The company has indicated that the schedule is subject to change due to unforeseen circumstances on the part of the attendees or the company. The intimation was signed by Shabnum Zaman, Company Secretary and Compliance Officer.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.75%	-9.29%	+1.13%	-11.90%	+5.89%	+213.14%

Poonawalla Fincorp Limited has notified debenture holders of its decision to exercise a Call Option on its Rated, Non-Convertible, Subordinated, Perpetual Debt instruments issued under ISIN INE511C08944. The company published this notice in leading newspapers — The Financial Express (English) and Loksatta (Marathi) — on May 12, 2026, in compliance with applicable regulatory requirements.

Call Option Exercise and Redemption Details

The company has decided to exercise the Call Option upon completion of 10 years from the deemed date of allotment, i.e., June 14, 2016, in accordance with the relevant Information Memorandum. The NCDs will be fully redeemed on June 12, 2026, along with all interest accrued thereon. A request for approval of the redemption has been submitted to the Reserve Bank of India (RBI).

The key parameters of the redemption are summarised below:

Parameter:	Details
ISIN:	INE511C08944
Instrument Type:	Rated, Non-Convertible, Subordinated, Perpetual Debt (NCD)
Face Value per NCD:	Rs. 5,00,000/- each
Aggregate Amount:	INR 3 Crore
Issuance Basis:	Private Placement
Record Date:	Wednesday, May 27, 2026
Redemption Date:	Friday, June 12, 2026
Deemed Date of Allotment:	June 14, 2016

Redemption Process and Eligibility

Debenture holders holding the said NCDs as on the Record Date, as per the records of the Depository, shall be eligible to receive the Redemption Amount. The Redemption Amount — comprising the face value of Rs. 5,00,000/- per NCD along with accrued interest — will be credited directly to the bank account linked to the respective debenture holder's demat account on Friday, June 12, 2026.

Upon exercise of the Call Option and payment of the Redemption Amount, the company will fully extinguish the said NCDs. No claim shall lie against the company after the completion of the redemption.

Action Required by Debenture Holders

Debenture holders are specifically requested to:

Update their bank account details in their respective demat accounts held with the Depository Participant to ensure seamless credit of the Redemption Amount.
Review individual notices that have been sent to all debenture holders.
Access further details on the company's website at www.poonawallafincorp.com .
Direct any queries to the company at secretarial@poonawallafincorp.com .

The notice was signed by Shabnum Zaman, Company Secretary (ACS No. 13918), on behalf of Poonawalla Fincorp Limited, from Pune, dated May 11, 2026.