Poonawalla Fincorp : Resignation

January 12, 2022
BSE Limited	National Stock Exchange of India Limited
Corporate Relationship Department	The Listing Department,
25th Floor, Phiroze Jeejeebhoy Towers,	Exchange Plaza,
Dalal Street, Fort,	Bandra- Kurla Complex, Bandra (East),
Mumbai - 400 001.	Mumbai - 400 051.
BSE Scrip Code: 524000	NSE Symbol: POONAWALLA

Subject: Intimation under Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

Dear Sir / Madam,

This is to inform you that Mrs. Bhama Krishnamurthy (DIN: 02196839) has stepped down from the position as an Additional Director in the capacity of Independent Non-Executive Director on the Board of the Company with effect from the close of business hours of 12 January 2022.

The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September 2015 and details of directorships held in listed entities, indicating the category of directorship and membership of board committees is given in the enclosed Annexure A.

This is for your information and record.

Thanking You.

Yours Faithfully,

For Poonawalla Fincorp Limited

(Formerly, Magma Fincorp Limited)

Shabnum Zaman

Company Secretary

ACS: 13918

Annexure A

Resignation of Mrs. Bhama Krishnamurthy (DIN: 02196839) as an Additional Director in the capacity of Independent Non-Executive Director on the Board of the company.

Sr No.	Details of event that needs to be provided	Information of such event
1.	Reason for change viz. appointment,	Due to emergence of some personal exigency
	resignation, removal, death or otherwise;	at this juncture.
2	Date of appointment/cessation (as	Mrs. Bhama Krishnamurthy stepped down
	applicable) Term of appointment;	with effect from the close of business
		hours of 12 January 2022

Names of listed entities in which Mrs. Bhama Krishnamurthy (DIN: 02196839) holds directorships, indicating the category of directorship and membership of *board committees

Sl.	Directorships	held in Listed	Membership of board committees
No.	Entities
1.	Thirumalai Chemicals Limited	Audit Committee
2.	Reliance Industrial Infrastructure	Audit Committee
	Limited
3.	CSB Bank Limited	Audit Committee
4.	Network18 Media & Investments	Audit Committee
	Limited
5.	Cholamandalam	Investment and	Audit Committee
	Finance Company Limited
6.	Poonawalla Housing Finance	Audit Committee
	Limited (Debt Listed Entity)

*Board Committee is given as per Reg 26 of the SEBI Listing Regulations