Shareholders meeting

Piramal Finance 3rd 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 Sub.: Voting Results and Scrutinizer’s Report of the 42nd Annual General Meeting of Piramal Finance Limited (Formerly known as Piramal Capital & Housing Finance Limited) (‘the Company’) Dear Sir/ Madam, The 42nd Annual General Meeting (‘AGM’) of the Company was held on Thursday, 2nd July 2026 at 10:30 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 for transacting the business(es) mentioned in the Notice dated 27th April 2026 convening the AGM (‘Notice of the AGM’). In this regard, please find enclosed 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(es) transacted at the AGM, pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. All the resolutions set out in the Notice of AGM have been passed with requisite majority. 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.: a/a 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 Tel. : 91-022-25100718 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. Anand Piramal, Chairman, 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(W), Mumbai-400070 Sub: Consolidated Report of the Scrutinizer on the remote e-voting and e-voting conducted for the 42nd Annual General Meeting of Piramal Finance Limited (Formerly known as Piramal Capital & Housing Finance Limited) convened on Thursday, 02nd July, 2026 at 10:30 a.m. (1ST) through Video Conferencing/ Other Audio Visual Means. Dear Sir, I, Bhaskar B. Upadhyay, Practicing Company Secretary (Membership No. FCS 8663), partner ofN. 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 42nd Annual General Meeting (' AGM') of the Company held on Thursday, 02nd July, 2026 at 10:30 a.m. Indian Standard Time ('IST') through Video Conferencing ('VC')/ Other Audio Visual Means ('OAV M') on the resolutions contained in the Notice dated 27th April, 2026, convening the said AGM ('the AGM Notice') 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's Report as follows: 1. The compliance with the provisions of the Act and the Rules made thereunder and General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021, 02/2022, 10/2022, 09/2023, 09/2024 and 03/2025 dated 8th April, 2020, 13th April, 2020, 5th May, 2020, 13th January, 2021, 14th December 2021, 5th May, 2022, 28th December, 2022, 25th September, 2023,19th September, 2024 and 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 AGM on the resolutions contained in the AGM Notice is the responsibility of the Management. 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 of the resolutions 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 AGM conducted by the same e-voting system of NSDL which was used during remote Page 1 of 10 507, Skyline Wealth Space, 5th Floor, C2 Wing, Skyline Oasis Complex, Premier Road, Near Vidyavihar Station, Ghatkopar -West, Mumbai- 400086. Continuation Sheet 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 AGM Notice containing the items of businesses to be transacted at the AGM along with the Integrated Annual Report for the financial year 2025-26 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 AGM 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). Further, the Company has also sent a letter to shareholders and debenture holders providing the web-link and QR code for accessing the Integrated Annual Report 2025-2026 to those Members who have not registered their e-mail address with the Company /Registrar and Share Transfer Agent/Depositories in compliance with the Securities and Exchange Board oflndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'). The AGM 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 and in Mumbai Lakshadeep - Mumbai edition in Marathi Language on Saturday, 06th June, 2026 as required under clause 3 (A) (IV) of the General Circular No. 20/2020 dated 5th May, 2020. 2.4 The Company published an Advertisement in Business Standard - All Editions in English Language and in Mumbai Lakshadeep - Mumbai edition in Marathi Language on Thursday, 11th June, 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. 2.5 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 Thursday, 25th June, 2026. 2.6 The remote e-voting commenced on Monday, 29th June, 2026 at 9:00 a.m. (1ST) and concluded on Wednesday, 01 st July, 2026 at 5:00 p.m. (IST). 2.7 At the AGM, the Company Secretary an [Showing first 8,000 characters — download PDF for full document]