Poonawalla Fincorp Limited has provided updated information regarding its Company Secretary and Compliance Officer, as well as its Registrar to an Issue and Share Transfer Agent (RTA), as of 31 March 2026. This information is in accordance with Regulation 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

According to the company’s announcement, Ms. continues to serve as the Company Secretary and Compliance Officer. She is a qualified company secretary with membership number 13918 and has held this position since her appointment on 2 August 2015.

In terms of the company’s RTA, Limited has two entities serving in this capacity. Private Limited, formerly known as Link Intime India Pvt. Ltd., has been appointed as the RTA since 15 December 2022. Additionally, Limited, which handles retail debentures, has been serving as the RTA since 12 November 2018.

The company has confirmed that there have been no resignations or changes in these positions as of the reporting date.

Disclaimer: This article is based on a regulatory filing submitted to the National Stock Exchange of India (NSE).