Transcript of Earning/quarterly conference call held to discuss financial results for quarter and year ended 31 March 2022 - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').

Sub: Intimation under Regulation 47 and 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015

Audio Transcript of the conference call for Financial Results held on 13 May 2022.

Book Closure for the purpose of 42nd AGM and payment of Dividend

42nd Annual General Meeting and Book Closure

Poonawalla Fincorp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2022, inter alia, has recommended dividend at the rate Rs. 0.40 per share (20%) of face value of Rs. 2 each on equity shares for the financial year ended March 31, 2022. The dividend payout is subject to the Members' approval at the forthcoming 42nd Annual General Meeting ('AGM') of the Company.

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

Intimation w.r.t Press Release

Intimation w.r.t Investors/Analysts' Presentation

Intimation under Regulation 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')