Pursuant to Regulation 30 of the SEBI Listing Regulations, Piramal Pharma has informed that it enclosed copies of newspaper advertisement published in Business Standard (English) and Mumbai Lakshadweep (Marathi), in respect of dispatch of Notice of the 6th Annual General Meeting of the Company scheduled to be held on Thursday, July 30, 2026 at 3:00 pm (IST) through Video Conference/ Other Audio Visual Means and information relating to e-voting facility.
The above information is a part of company’s filings submitted to BSE.