Intimation of meeting of Committee of Directors (Administration, Authorization and Finance) to be held on Friday, 4th September 2026 inter alia, to consider and approve a proposal for partial ....

1st September 2026 BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Wing, Exchange Plaza, 5th Floor, Rotunda Building, P.J. Towers, Plot No. C/1, G. Block, Dalal Street, Fort, Mumbai 400 001 Bandra-Kurla Complex, Mumbai 400 051 BSE Scrip Code: 544597 NSE Symbol: PIRAMALFIN Dear Sir/ Madam, Sub.: Regulation 29 and Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Committee of Directors (Administration, Authorization & Finance) meeting to be held for considering proposal for partial redemption of non-convertible debentures at the option of the debenture holders Pursuant to Regulation 29 and Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a meeting of the Committee of Directors (Administration, Authorization & Finance) of the Company will be held on Friday, 4th September 2026, inter alia, to consider and approve a proposal for partial redemption at the option of the debenture holders of secured, rated, listed, redeemable non-convertible debentures issued by the Company in accordance with the terms of the private placement memorandum issued by the Company. Kindly take the above on record. Thanking you. Yours faithfully, For Piramal Finance Limited (Formerly known as Piramal Capital & Housing Finance Limited) Bipin Singh Company Secretary