Pursuant to the provisions of Regulation 30 and 51 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, Poonawalla Fincorp has informed that the Finance Committee vide resolution dated May 11, 2026, as authorized by the Board of Directors of the Company has approved allotment of 1,00,000 secured, redeemable, rated, listed, non-convertible debentures of the face value of ?1,00,000 amounting to ?1000,00,00,000 and premium aggregating to ?18,26,000 total amounting to ?1000,18,26,000 through private placement. The details of the said allotment are furnished in Annexure ‘A’ enclosed.
The above information is a part of company’s filings submitted to BSE.