Poonawalla Fincorp Limited — Others, 23-08-2025: Copy of Newspaper Publication

Poonawalla Fincorp has issued a corrigendum to its previously announced Postal Ballot Notice. This update provides crucial clarifications regarding specific items (Item No. 1, Points A and B) within the original ballot, which seeks shareholder approval for various matters. The corrigendum, containing these additional details, now forms an integral part of the Postal Ballot Notice. Shareholders should note that all other terms and conditions of the initial Postal Ballot remain unchanged. This ensures investors have complete and clear information before participating in the shareholder voting process.