Board of Directors of Poonawalla Fincorp Limited at the meeting held on June 01, 2024, took note of the resignation tendered by Mr. Sajid Fazalbhoy Non-Executive Director of the company with effect from the close of business hours on June 01, 2024. Mr. Sajid Fazalbhoy has tendered his resignation as a Non-Executive Director of the Company due to other professional commitments.