All 6 resolutions passed at Piramal Finance 42nd AGM; final dividend approved

Piramal Finance held its 42nd AGM on July 2, 2026 via video conferencing. All 6 resolutions passed with requisite majority: FY26 audited financials adopted (99.80% in favor), final dividend on equity shares for FY26 approved (99.99% in favor), Mr. Anand Piramal re-appointed as Director (94.28% in favor), Mr. Suhail Nathani re-appointed as Independent Director (85.34% in favor), Non-Convertible Debenture issuance on private placement approved (98.39% in favor), and loan-to-equity conversion on event of default approved (98.39% in favor). 2,16,909 shareholders on record date June 25, 2026.