Poonawalla Fincorp Limited at its meeting held on January 18, 2024 declared Interim Dividend of INR 2/- per equity share (100%) of face value of INR 2/- each for the financial year ending on March 31, 2024; such Dividend will be paid on and after February 13, 2024 to those Members entitled thereto. Fixed January 31, 2024, as the Record Date for the purpose of determining entitlement of the Members for such Interim Dividend pursuant to Regulatory on 42 of the SEBI Listing Regulations.