Poonawalla Fincorp Limited recommended a dividend at the rate of INR 2 (100%) per equity share of face value of INR 2 each as recommended by the Board of Directors, be and is hereby declared for the financial year 2022-23, to its AGM to be held on July 21, 2023. The Register of Members and Share Transfer Books of the Company shall remain closed from July 19, 2023, to July 25, 2023 (both days inclusive) for the purpose of AGM and payment of dividend for Fiscal Year 2022-23. The dividend, as recommended by the Board of Directors, if approved at the AGM, would be paid subject to deduction of tax at source, as may be applicable, on or after July 28, 2023, to those Shareholders or their mandates: whose names appear as Beneficial Owners as at the end of the business hours on July 18, 2023 in the list of Beneficial Owners to be furnished by National Securities Depository Limited ("NSDL") and Central Depository Services (India) Limited ("CDSL") in respect of the shares held in electronic form; and whose names appear as Members in the Register of Members of the Company as at the end of the business hours on in respect of the shares held in physical form, after giving effect to valid request(s) received for transmission/transposition of shares.