Allotment of Securities

5th October, 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 Dear Sir / Madam, Sub.: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) – Allotment of warrants on a preferential basis to Promoter Group entity In continuation of our letter(s) dated 24th August, 2026 and 19th September, 2026 on the captioned subject, we hereby inform you that further to the approval of the Board of Directors of the Company (“Board”) at its meeting held on 24th August, 2026, special resolution passed by the Shareholders of the Company at the Extraordinary General Meeting held on 19th September, 2026 and receipt of the in-principle approvals from the National Stock Exchange of India Limited and BSE Limited on 29th September, 2026, the Committee of Directors (Administration, Authorisation & Finance) (“Committee”) has, at its meeting held today, approved the allotment of 82,94,000 warrants of the Company to the following promoter group entity, on a preferential basis (“Allotment”), as per the details below: Sr. Name of the Category Number Aggregate Consideration no. Subscriber of Consideration received on the warrants date of allotted Allotment i.e., 25% of the aggregate consideration 1. Nithyam Realty Promoter 82,94,000 Rs. 1750,03,40,000 Rs. 437,50,85,000 Private Limited Group The meeting of the Committee commenced at 11:30 a.m. and concluded at 11:45 a.m. The above information is also available on the website of the Company at www.piramalfinance.com. You are requested to take the same on record. Thanking you. Yours faithfully, For Piramal Finance Limited (Formerly known as Piramal Capital & Housing Finance Limited) Bipin Singh Company Secretary