Piramal Finance has informed that the Board of Directors of the Company (‘Board’), at its meeting held today, Thursday, 16th July, 2026, 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, the company will arrange to publish these results in the newspapers as per Regulations 47 and 52(8) of the SEBI Listing Regulations. 2. Fund Raising - Pursuant to Regulation 30 of the SEBI Listing Regulations, the Board at its meeting held today, has considered and approved raising of funds up to Rs. 4,000 crore 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 pm and concluded at 3:15 pm. The above information is also available on the website of the Company at www.piramalfinance.com.
The above information is a part of company’s filings submitted to BSE.
