Poonawalla Fincorp Limited informed on the changes in senior management personnel. Re-designation of Mr. Dhiraj Saxena, currently Chief
Transformation Officer as the Chief Technology Officer of the Company. With effect from March 24, 2024. Mr. Dhiraj Saxena holds an executive MBA and MCA & is a seasoned industry professional with 24 years of experience across varied IT spectrum with multi-industry exposure viz; Banking and NBFC. In his last assignment he was working with IDBI Bank as a CGM & Head Digital Banking & Emerging Payments since 2021. Prior to this, Dhiraj
was associated with Andromeda, L&T Finance, ICICI Bank to name a few. Kandarp Kant Transitioning to non SMP role to Lead Special Projects. With effect from close of business hours March 23, 2024.