Shareholders meeting

Piramal Finance 19th 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 Bandra - Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 BSE Scrip Code: 544597 NSE Symbol: PIRAMALFIN Sub.: Voting Results and Scrutinizer’s Report of the Extraordinary General Meeting of the Company Dear Sir / Madam, The Extraordinary General Meeting (‘EGM’) of the Company was held on Saturday, 19th September, 2026 at 11:00 a.m. (IST) through Video Conferencing / Other Audio Visual Means in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (‘SEBI’) for transacting the business mentioned in the Notice dated 24th August, 2026 convening the EGM (‘Notice of the EGM’). In this regard, please find enclosed the Consolidated Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, along with voting results of the business transacted at the EGM, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed as Annexure A and Annexure B, respectively. The resolution set out in the Notice of EGM has been passed with requisite majority. The Voting Results and Scrutinizer’s Report are also available on the Company’s website at www.piramalfinance.com. This is for your information and records. Thanking you. Yours faithfully, For Piramal Finance Limited (Formerly known as Piramal Capital & Housing Finance Limited) Bipin Singh Company Secretary Encl.: As above Piramal Finance Limited (Formerly known as Piramal Capital & Housing Finance Limited) Registered Office Address: 601, 6th Floor, Amiti Building, Piramal Corporate Park, Kamani Junction, Opp. Fire Station, LBS Marg, Kurla (West), Mumbai-400070 I CIN: L64910MH1984PLC032639 Secretarial Department: 5th Floor, Amiti Building, Piramal Corporate Park, Kamani Junction, Opp. Fire Station, LBS Marg, Kurla (West), Mumbai -400070, Maharashtra, India www.piramalfinance.com I EMAIL ID: corporate.secretarial@piramal.com I TEL: +91-22-69181200; FAX: +91-22-6835 9780 Annexure A Tel. : 91-022-2510 0718 NL BHATIA & ASSOCIATES Tel. : 91-022-2510 0698 E-mail : navnitlb@hotmail.com PRACTISING COMPANY SECRETARIES brupadhyay@hotmail.com Website : www.nlba.in Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 read with the amendments made thereto] Mr. Jairam Sridharan, Chairman of the Meeting, Piramal Finance Limited {Formerly Known as Piramal Capital & Housing Finance Limited) 601, 6th Floor, Amiti Building, Piramal Corporate Park, Kamani Junction, Opp. Fire Station, LBS Marg, Kurla (West), Mumbai - 400070 Sub: Consolidated Report of the Scrutinizer on the remote e-voting and e-voting at the Extraordinary General Meeting of Piramal Finance Limited (Formerly known as Piramal Capital & Housing Finance Limited) convened on Saturday, 19th September, 2026 at 11:00 a.m. (1ST) through Video Conferencing/ Other Audio Visual Means Dear Sir, I, Bhaskar B. Upadhyay, Practicing Company Secretary (Membership No. FCS 8663), partner of N. L. Bhatia & Associates, Practicing Company Secretaries, have been appointed as the Scrutinizer by the Board of Directors of Piramal Finance Limited (Formerly known as Piramal Capital & Housing Finance Limited) ('the Company') for the purpose of conducting and scrutinizing the remote e-voting as well as the e-voting process at the Extraordinary General Meeting ('EGM') of the Company held on Saturday, 19th September, 2026 at 11:00 a.m. (1ST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') on the resolution contained in the Notice dated 24th August, 2026, convening the said EGM ('the EGM Notice') and Corrigendum to the EGM Notice on 11th September, 2026 and ascertaining the requisite majority as per the provisions of Section 108 of the Companies Act, 2013 ('the Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the amendments made thereto. I present the Scrutinizer Report as follows: 1. The compliance with the provisions of the Act and the Rules made thereunder and General Circular Nos. 14/2020 dated 8th April, 2020, 17 /2020 dated 13th April, 2020 and other relevant circulars issued by the Ministry of Corporate Affairs ('MCA'), read with General Circular No. 03/2025 dated 22nd September, 2025, respectively issued by the Ministry of Corporate Affairs ('MCA') (hereinafter referred to as the 'MCA Circulars') relating to remote e-voting and e-voting during the EGM on the resolution contained in the EGM Notice is the responsibility of the Management. Page 1 of 6 507, Skyline Wealth Space, 5th Floor, C2 Wing, Skyline Oasis Complex, Premier Road, Near Vidyavihar Station, Ghatkopar - West, Mumbai- 400086. Continuation Sheet My responsibility as a Scrutinizer was to ensure that the voting process was conducted in a fair and transparent manner and submit a consolidated Scrutinizer's Report on the voting on the resolution based on the reports generated from the electronic voting system provided by the National Securities Depository Limited ('NSDL'), the agency appointed to provide remote e voting facilities and voting at the EGM conducted by the same e-voting system of NSDL which was used during remote e-voting 2. Further to above, I submit the report as under: 2.1 The Company had provided the remote e-voting facility through NSDL's website www.evoting.nsdl.com. The Company had uploaded the EGM Notice containing the item of business to be transacted at the EGM on the website of the Company and also on website of the Stock Exchanges viz. BSE Limited and the National Stock Exchange of India Limited and NSDL's website for perusal by those Members who may want to access the same. 2.2 The EGM Notice was sent by electronic mode to those Members whose email addresses were registered with the Company/ Registrar and Share Transfer Agent/ Depository Participant(s). The EGM Notice contained the detailed procedure to be followed by the Members who were desirous of casting their votes electronically as provided under Rule 20 of the Companies (Management and Administration) Rules, 2014 read with the amendments made thereto. 2.3 The Company published an Advertisement in Business Standard - All Editions in English Language on 27th August, 2026 and in Mumbai Lakshadeep - Mumbai edition in Marathi Language on 27th August, 2026 read with the clarification published in the said newspaper on 28th August, 2026 providing the details of the dispatch of Notice, details of cut-off date and e-voting facilities provided by the Company, as required under Rule 20 of Companies (Management and Administration) Rules, 2014. Further, the Company had published another Advertisement in Business Standard - All Editions in English Language and in Mumbai Lakshadeep - Mumbai edition in Marathi Language on 12th September, 2026 with respect to the corrigendum to the Notice of the EGM. 2.4 The voting rights of Members have been reckoned in proportion to their shares held in the paid-up equity share capital of the Company as on the close of business hours on Saturday, 12th September, 2026. 2.5 The remote e-voting commenced on Wednesday, 16th September, 2026 at 9:00 a.m. (1ST) and concluded on Friday, 18th September, 2026 at 5:00 p.m. (1ST). 2.6 At the EGM, the Chairman of the Meeting announced that the Members present at the EGM through VC/ OAVM and who have not cast their vote by remote e-voting, can exercise their voting rights through e-voting using the same e-voting system of NSDL which was used during remote e-voting. Page 2 of 6 N L Bhatia & Associates Continuation Sheet Thereafter, on completion of voting by the Members, the votes cast by the Members du [Showing first 8,000 characters — download PDF for full document]