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Poonawalla Fincorp: Closure of Trading Window

This is to inform you that the Trading Window under the Companys Code of Conduct For Prohibition of Insider Trading (A Code of Internal Procedure and Conduct to Regulate Monitor and Report Trading by Insiders) (Code) shall remain closed for dealing in securities of the Company for the designated persons and their immediate relatives defined in the Code with effect from 30 June 2022 up to 48 hours (both days inclusive) after the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter ending 30 June 2022 has been declared and approved by the Board of Directors.

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