Poonawalla Fincorp Limited announced on April 25, 2025, the approval and amendment of its "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" ("Code").

• The amended Code, framed under Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, was approved by the Board of Directors at its meeting held on April 25, 2025.
• The Code details procedures for the uniform disclosure of Unpublished Price Sensitive Information (UPSI), sharing of UPSI for legitimate purposes, handling market rumours, and the role of the Chief Investor Relations Officer.
• The amended Code is being hosted on the company's website.