Outcome of Board Meeting

Piramal Finance 16th July, 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.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) – Outcome of Board Meeting Kindly refer to our letter dated 9th July, 2026 on the subject. We wish to inform you that the Board of Directors of the Company (‘Board’), at its meeting held today i.e. Thursday, 16th July, 2026, inter-alia, took the following decisions: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026 Pursuant to the provisions of Regulations 33, 51 and 52 and other applicable provisions of the SEBI Listing Regulations, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026 were approved. In this regard, the following documents are enclosed: a. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026 along with information under Regulation 52(4) of the SEBI Listing Regulations; b. Limited Review Report by Joint Statutory Auditors; c. Statement of utilization of proceeds for the quarter ended 30th June, 2026 under Regulation 52(7) and 52(7A) of the SEBI Listing Regulations; and d. Security Cover Certificate for the quarter ended 30th June, 2026 under Regulation 54(3) of the SEBI Listing Regulations read with SEBI Master Circular dated 13thAugust, 2025. Further, we will arrange to publish these results in the newspapers as per Regulations 47 and 52(8) of the SEBI Listing Regulations. 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 2. Fund Raising Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby inform you that the Board at its meeting held today, has, inter-alia, considered and approved raising of funds up to Rs. 4,000 crore (Rupees Four Thousand crore only) in accordance with applicable laws and regulations, subject to market conditions, receipt of necessary corporate and regulatory approvals and other considerations. The Board has authorized the Committee of Directors (Administration, Authorisation & Finance) of the Board to take all the necessary decisions in this regard. The detailed disclosures as required under Regulation 30 of the SEBI Listing Regulations is enclosed as Annexure I. 3. Approved the postal ballot notice to seek requisite shareholders’ approval for aforesaid proposal of raising of funds. The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 3:15 p.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 Encl.: As above Annexure I Disclosure as per Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 Sr. no. Disclosure requirements Details 1. Type of securities proposed to be Equity shares, convertible securities issued (viz., equity shares, (including compulsory or optionally convertibles, etc.) convertible preferential shares or debentures, warrants, etc), non- convertible debentures along with warrants, or any other equity-linked securities, or any combination thereof, of the Company (‘Securities’), for cash or otherwise, as permitted under applicable law. 2. Type of issuance (further public Issuance of Securities by way of qualified offering, rights issue, depository institutions placement(s), preferential receipts (ADR / GDR), qualified allotment, private placement(s), rights institutions placement, preferential issue and/or any other method as may be allotment etc.) permitted under applicable laws or any combination thereof, with or without a green shoe option, in one or more tranches, and/or one or more issuances, subject to market conditions, receipt of necessary corporate and regulatory approvals and other considerations 3. Total number of securities proposed For an aggregate amount of up to to be issued or the total amount for Rs. 4,000 crore (Rupees Four Thousand which the securities will be issued crore only) or an equivalent amount (approximately) thereof (inclusive of such premium as may be fixed on such Securities) at such price or prices as may be permissible under applicable law 4. in case of preferential issue the listed As may be decided by the Board or its entity shall disclose the following duly authorized Committee at an additional details to the stock appropriate time. exchange(s): i. names of the investors; ii. post allotment of securities - outcome of the subscription, issue price / allotted price (in case of convertibles), number of investors; iii. in case of convertibles -intimation on conversion of securities or on Sr. no. Disclosure requirements Details lapse of the tenure of the instrument; 5. in case of bonus issue the listed entity Not applicable shall disclose the following additional details to the stock exchange(s): i. whether bonus is out of free reserves created out of profits or share premium account; ii. bonus ratio; iii. details of share capital - pre and post bonus issue; iv. free reserves and/ or share premium required for implementing the bonus issue; v. free reserves and/ or share premium available for capitalization and the date as on which such balance is available; vi. whether the aforesaid figures are audited; vii. estimated date by which such bonus shares would be credited/dispatched; 6. in case of issuance of depository Not applicable receipts (ADR/GDR) or FCCB the listed entity shall disclose following additional details to the stock exchange(s): i. name of the stock exchange(s) where ADR/GDR/FCCBs are listed (opening –closing status) / proposed to be listed; ii. proposed no. of equity shares underlying the ADR/GDR or on conversion of FCCBs; iii. proposed date of allotment, tenure, date of maturity and coupon offered, if any of FCCB’s; iv. issue price of ADR/GDR/FCCBs (in terms of USD and in INR after considering conversion rate); v. change in terms of FCCBs, if any; vi. details of defaults, if any, by the listed entity in payment of coupon on FCCBs & subsequent updates Sr. no. Disclosure requirements Details vii. in relation to the default, including the details of the corrective measures undertaken (if any); 7. in case of issuance of debt securities As may be decided by the Board or its or other non-convertible securities the duly authorized Committee at an listed entity shall disclose following appropriate time. additional details to the stock exchange(s): i. size of the issue; ii. whether proposed to be listed? If yes, name of the stock exchange(s); iii. tenure of the instrument -date of allotment and date of maturity; iv. coupon/interest offered, schedule of payment of coupon/interest and principal; v. charge/security, if any, created over the assets; vi. special right/interest/privileges attached to the instrument and changes thereof; vii. delay in payment of interest / principal amount for a period of more than three months from the due [Showing first 8,000 characters — download PDF for full document]