Piramal Finance informs about record date

Piramal Finance has informed that the 42nd Annual General Meeting (‘AGM’) of the Company is scheduled to be held on Thursday, 2nd July 2026, through Video Conferencing/Other Audio Visual Means, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (‘SEBI’). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 12th June 2026, as the ‘Record Date’ for the purpose of determining the names of Members eligible to receive the final dividend of Rs 11 per equity share having face value of Rs 2 each, fully paid-up, (i.e. @550%) for the Financial Year ended 31st March 2026. If the final dividend as recommended by the Board of Directors is approved at the AGM, such dividend will be paid/dispatched, subject to deduction of tax at source, after the AGM. The communication on?Tax Deduction at Source (TDS) on final dividend for the Financial Year ended 31st March 2026, which is being sent to the Members of the Company, is also available on the website of the Company at Communication-in-respect-of-deduction-ofTDS-on-Final-Dividendpayout.pdf.

The above information is a part of company’s filings submitted to BSE.