Poonawalla Fincorp Limited — Important, 07-04-2025: Updates

Details about the Company Secretary and Compliance Officer, along with information on the Registrar and Share Transfer Agents, have been disclosed as of March 31, 2025. Shabnum Zaman serves as the Company Secretary and Compliance Officer for Poonawalla Fincorp Limited, with her appointment dating back to August 2, 2015. The company employs MUFG Intime India Private Limited and KFin Technologies Limited as its Registrar and Share Transfer Agents. MUFG Intime has been in this role since December 15, 2022, while KFin Technologies has been serving since November 12, 2018. This transparency underscores the company's adherence to compliance requirements, which can support its operational integrity and foster investor confidence.