Shareholders meeting

18th August, 2026 BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Wing, Exchange Plaza, 5th Floor, Rotunda Building, P.J. Towers, Plot. 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.: Disclosure of Postal Ballot Results – Intimation under Regulations 30, 44 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) In continuation of our earlier intimation dated 17th July, 2026 and pursuant to Regulations 30, 44 and 51 of SEBI Listing Regulations, we hereby inform you that the following resolution as set out in the Notice of Postal Ballot dated 16th July, 2026, has been passed by the Members of the Company with requisite majority as on the last date of the e-voting, i.e., Monday, 17th August, 2026: Item no. Resolution Resolution Type 1. Approval to raise capital by way of qualified institutions Special Resolution placement(s), rights issue, preferential allotment or a private placement(s) and/or any combination thereof to eligible investors through an issuance of equity shares or other eligible securities for an amount aggregating up to Rs. 4,000 crore. Mr. Bhaskar Upadhyay, (Membership No. 8663, FCS: 9625), Practicing Company Secretary of N L Bhatia & Associates, Practicing Company Secretaries, was appointed as the Scrutinizer to conduct the postal ballot process in a fair and transparent manner. The Voting Results and the Scrutinizer’s Report are enclosed as Annexure A and Annexure B respectively. The Postal Ballot Voting Results and Scrutinizer’s Report are also available on the Company’s website at www.piramalfinance.com. Request you to please 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 DETAILS OF THE REMOTE E-VOTING RESULTS THROUGH POSTAL BALLOT The details of voting results by postal ballot process pursuant to Regulation 44 of the SEBI Listing Regulations are as under: Sr. no. Particulars Details 1. Date of the AGM / EGM Not Applicable Notice of Postal Ballot dated 16th July, 2026 2. Total Number of shareholders as on record date 2,03,721 as on 10th July, 2026 3. No. of shareholders present in the meeting either Not Applicable in person or through proxy: Promoter & Promoter Group Public 4. No. of shareholders attended the meeting Not Applicable through Video Conferencing: Promoter & Promoter Group Public Resolution Required: (Ordinary/ Special) Special Resolution – Approval to raise capital by way of qualified institutions placement(s), rights issue, preferential allotment or a private placement(s) and/or any combination thereof to eligible investors through an issuance of equity shares or other eligible securities for an amount aggregating up to Rs. 4,000 crore Whether promoter / promoter group are interested in the agenda No /resolution? Category Mode of No. of No. of votes % of Votes polled No. of Votes – No. of Votes % of Votes in % of Votes Voting shares held polled on outstanding in favour –Against favour on votes against on votes shares polled polled Promoter E-Voting 104635805 104634416 99.9987 104634416 0 100.0000 0.0000 and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Postal 0 0.0000 0 0 0.0000 0.0000 Group Ballot Total 104634416 99.9987 104634416 0 100.0000 0.0000 Public E-Voting 77256735 62459641 80.8469 62412327 47314 99.9242 0.0758 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot Total 62459641 80.8469 62412327 47314 99.9242 0.0758 Public E-Voting 44785160 6327749 14.1291 6314391 13358 99.7889 0.2111 Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal 0 0.0000 0 0 0.0000 0.0000 Ballot Total 6327749 14.1291 6314391 13358 99.7889 0.2111 Grand Total 226677700 173421806 76.5059 173361134 60672 99.9650 0.0350 Annexure B Tel.: 9 1-0220-721581 0 NLB HAT&IA AS SOCIATEST el.: 9 1-0220-629581 0 E-ma:in la vnitlb@hotmail.com PRACTICSOIMNPGAS NEYC REETSA RI brupadhyay@hotmail.com Websiwwwt.en:l ba.in SCRUTINIZER'S REPORT {PurstuoaS netc ti1o0n8as n d1 10o ft hCeo mpanAicet2s,0 1a3n dR ul2e0a nd2 2r espectively oft heC ompan(iMeasn agemaenndAt d ministrRautlie2os0n,1) r4 e awdi tahm endments madteh eraentdRo e gula4t4oi foS ne curaintdiE exsc haBnogaero dfI ndia (Listing Obligations andD iscloRseuqruei remReengtusl)a t2i0o1n5as,sa, m ended} MrA.n aPnidr amal, Chiarman, PiraFmianlaL nicmei ted (FormKenrolwyan sP iraCmaapli &tH aolu siFnign aLnicmei ted) 6061t,hF loAomriB,tu ii lPdiirnagCm,oa rlp oPraartke, KamaJnuin cOtpipFo.inS r,te a tLiBMoSan r,g , Kur(lWae sMtu)m,b- a4i0 0070 DeaSri r, I,B hasUkpaard hPyaaryt,on fMe /rsN BLh at&i Aass oceisaP,tr aicctiCnogm pany Scerethaarvibeee sea np poianstt heSedcu rtinbiytz heBero aorfdD ireocftP oirrsa mal FinaLnicmei (tFeodr mKenrolwaynsP iraCmaapli& t Haolu sFiinnga Lnicmei) t( e"dt he Compavniyid"ter)s e solduatt1iet6odhJn u l2y0,2t 6or, e ceainsvdce r uttihPneoi szBteaa lll ot proctehsrso ruegmho et-ev otwiintrghe spteoct th ef olloSwpiencgBi uasli ness ("Resolfuustleliotyou i nttn" h)Pe o sBtaallNl oottdi acte1e t6dhJ ul2y0,2( 6" tNhoet ice"): Srn.o . Resolution TypoefR esolution 1. Apprtoorv aaiclsa epb iywt aaolyqf u aliinfsiteidt uStpieocRniesas lo lution placemreingtih(stsssp)u r,ee ,f eraelnltoitoamrale nt privpaltaec emaenndt/a(onscry)o mbintahteiroeno f toe ligiinbvleest thorroasun gi hs suoafne cqeu ity sharoeros t heelri gsiebcluerf iotarin e sa mount aggregating up to Rs4., 0c0r0o re. 1.Ih avgei vmeycn o nsteoan cattsS crutviinldieezt detaret r8et hJd u,l2 y0,2 6. Pag1e of 4 507S,k ylWienaelS tpha 5cteFh,l oCo2rW ,i nSgk,y lOiansCeio sm plPerxe,m ier RoaNde,aV ri dyavihar St-aWteisotn,, MGu4hm0ab0ta0ki8o 6p-.a r