Change in Management

30th 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.: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) – Change in Senior Management Personnel Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby inform you that Mr. Viral Gandhi, President & Group Chief Information Officer, will be transitioning to a new role within the Piramal Group. Consequently, Mr. Gandhi will cease to be a Senior Management Personnel of the Company with effect from the close of business hours on 30th September 2026. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 is enclosed as Annexure A. 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 Encl.: As Above. Annexure A Sr. No. Particulars Details 1. Name of Senior Management Personnel Mr. Viral Gandhi (‘SMP’) 2. Reason for change viz. appointment, Cessation as a SMP of the re-appointment, resignation, removal, death or Company, in view of transition otherwise to new role within the Piramal Group 3. Date of appointment/reappointment/cessation With effect from the close of (as applicable) & term of appointment/re- business hours on appointment 30th September 2026 4. Brief profile (in case of appointment) Not Applicable 5. Disclosure of relationships between directors Not Applicable (in case of appointment of a director)