Shareholders meeting

26th 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 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.: Notice of Extraordinary General Meeting (‘EGM’) of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our intimation dated 24th August, 2026, please find enclosed herewith the Notice of EGM, scheduled to be held on Saturday, 19th September, 2026 at 11:00 a.m. (IST) through Video Conferencing / Other Audio Visual Means, for seeking approval on the following special business: Item no. Resolution Resolution type 1. Approval to raise capital by way of issuance of warrants Special Resolution convertible into equity shares by way of a preferential issue on a private placement basis to Nithyam Realty Private Limited belonging to the Promoter Group of the Company, for an amount aggregating up to Rs. 1750,03,40,000 (Rupees One Thousand Seven Hundred and Fifty Crore Three Lakh Forty Thousand only) The said Notice of the EGM is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/ Depository Participants/ Depositories/ Registrar and Share Transfer Agent of the Company. The same is also available on the website of the Company at https://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 PIRAMAL FINANCE LIMITED (Formerly known as Piramal Capital & Housing Finance Limited) CIN: L64910MH1984PLC032639 Registered office: 601, 6th floor, Amiti Building, Piramal Corporate Park, Kamani Junction, Opp. Fire Station, LBS Marg, Kurla (West), Mumbai - 400070 Tel: +91-22-6918 1200; Fax: +91-22-6835 9780; Website: www.piramalfinance.com; E-mail: corporate.secretarial@piramal.com NOTICE OF THE EXTRAORDINARY GENERAL MEETING NOTICE is hereby given that an Extraordinary General Meeting (‘EGM’) of the Members of Piramal Finance Limited (Formerly known as Piramal Capital & Housing Finance Limited) (the ‘Company’ or ‘PFL’) will be held on Saturday, 19th September, 2026 at 11:00 a.m. (IST) through Video Conferencing (‘VC’) / Other Audio (‘OAVM’) to transact the following special business: 1. Approval to raise capital by way of issuance of warrants convertible into equity shares by way of a preferential issue on a private placement basis to Nithyam Realty Private Limited belonging to the Promoter Group of the Company, for an amount aggregating up to `1750,03,40,000 (Rupees One Thousand Seven Hundred and Fifty Crore Three Lakh Forty Thousand only): To consider, and if thought fit, to pass the following resolution as a Special Resolution “RESOLVED THAT pursuant to Sections 23(1), 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 and the applicable rules made thereunder (“the Companies Act”), (including the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014), and each including any amendment(s), statutory modification(s), or re-enactment(s) thereof for the time being in force, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”), the uniform listing agreements entered into by the Company with the National Stock Exchange of India Limited and BSE Limited (“Stock Exchanges”) where the equity shares of face value of `2 (Rupees Two only) each of the Company are listed (“Equity Shares”), and any other provisions of applicable law (including all other applicable statutes, clarifications, rules, regulations, circulars, notifications, master circulars, master directions and guidelines issued by the Government of India (“GOI”), the Ministry of Corporate Affairs (“MCA”), the Reserve Bank of India (“RBI”), the Securities and Exchange Board of India (“SEBI”), Stock Exchanges, Registrar of Companies, Mumbai I (“ROC”) and such other statutory/regulatory authorities, in India or abroad from time to time (“Appropriate Authorities”), in each case to the extent applicable and including any amendment(s), statutory modification(s), or re-enactment(s) thereof for the time being in force, and in accordance with the provisions of the Memorandum of Association (“MoA”) and Articles of Association (“AoA”) of the Company, and subject to the necessary approvals, permissions, consents, and/or sanctions as may be necessary or required from the Appropriate Authorities, and subject to such terms, conditions, or modifications as may be prescribed or imposed while granting such approvals, permissions, consents, and/or sanctions by any of the aforesaid Appropriate Authorities, which may be agreed to by the Board of Directors of the Company (the “Board”, which term shall include the Committee of Directors (Administration, Authorisation & Finance) of the Board (the “Committee”)), the consent of the members of the Company is hereby accorded to create, offer, issue and allot up to 82,94,000 (Eighty Two Lakh Ninety Four Thousand) warrants, each convertible into 1 (one) fully paid-up Equity Share of the Company of face value of `2 (Rupees Two only) each (“Warrants”), for cash consideration at an issue price of `2,110 (Rupees Two Thousand One Hundred and Ten only) per Warrant (including a premium of `2,108 (Rupees Two Thousand One Hundred and Eight only) per Equity Share of face value of `2 (Rupees Two only) each) (“Subscription Price”), for an amount aggregating up to `1750,03,40,000 (Rupees One Thousand Seven Hundred and Fifty Crores Three Lakh Forty Thousand only) (“Subscription Consideration”) to the Subscribers, as detailed hereunder, by way of a preferential issue on a private placement basis and on such terms and conditions set out herein, in the Investment Agreement dated 24th August, 2026 executed by the Company and the Subscriber (“Investment Agreement”) and as may be determined by the Board, and subject to applicable laws and regulations, including the provisions of Chapter V of the SEBI ICDR Regulations and the Companies Act (“Preferential Issue”): Sr. Name of the Subscriber Category Number of Warrants to Aggregate no. be issued Consideration 1. Nithyam Realty Private Limited Promoter Group 82,94,000 Warrants `1750,03,40,000 RESOLVED FURTHER THAT the relevant date for the purpose of determination of the floor price for the Preferential Issue is 20th August, 2026 (“Relevant Date”), in accordance with Regulation 161 of the SEBI ICDR Regulations, which is the date 30 (thirty) days prior to the date on which the meeting of Members is held to consider the Preferential Issue i.e., Saturday, 19th September, 2026; RESOLVED FURTHER THAT the issue and allotment of the Warrants under the Preferential Issue shall be subject to the following terms and conditions, in addition to the above, as prescribed under applicable laws: (a) the Warrants so offered and issued to the Subscriber, are being issued for consideration in cash; (b) the consideration for the Warrants shall be paid by the Subscriber to the Company, from the bank account of the Subscriber, at the time of allotment of the Warrants and upon exercise of the Warrants into Equity Shares in the manner approved herein; and (c) the Warrants so offered, issued and allotted shall not exceed the number of Warrants as approved herein above; RESOLVED FURTHER THAT without prejudice to the generality of the above resolution, the issue and allotment [Showing first 8,000 characters — download PDF for full document]