Board Meeting Announcement for Poonawalla Fincorp Ltd - Jul 25, 2025

Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ending June 30, 2025. Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve Intimation under Regulation 29 and 50 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015. (As Per BSE Announcement Dated on 21.07.2025)