Poonawalla Fincorp Limited — Important, 06-01-2025: Updates

Poonawalla Fincorp Limited has provided an update regarding its Company Secretary and Compliance Officer, confirming Ms. Shabnum Zaman as the Compliance Officer since August 2, 2015. In addition, the company has noted a change in its Registrar and Share Transfer Agents (RTA), with MUFG Intime India Private Limited (formerly Link Intime India Pvt. Ltd.) officially adopting its new name as of December 31, 2024. KFin Technologies Limited continues to manage retail debentures since November 12, 2018. These confirmations ensure transparency and compliance within the company's governance structure, reflecting a stable operational framework for stakeholders to consider.