Composite Scheme of Arrangement Amendment to the Composite Scheme of arrangement between the Company, Piramal Capital & Housing Finance Limited and their respective shareholders and creditors (As Per BSE Announcement Dated on: 26/10/2024) Piramal Enterprises Limited has informed the Exchange about Modification to the Composite Scheme of Arrangement amongst the Company, Piramal Finance Limited (Formerly known as Piramal Capital & Housing Finance Limited) and their respective shareholders and creditors. (As Per Bse Announcement Dated on 09.04.2025) Intimation under Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Filing of Company Scheme Application with Hon''ble National Company Law Tribunal, Mumbai Bench. (As Per BSE Announcement Dated on 11.04.2025) In connection with the composite scheme of arrangement amongst the Company, Piramal Finance Limited and their respective shareholders and creditors, the Company has received an Order from the Hon''ble National Company Law Tribunal, Mumbai Bench (As Per BSE Announcement Dated on: 28.05.2025) Piramal Enterprises Limited has informed the exchange regarding ''Intimation under Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Filing of Company Petition in Company Application no. CA(CAA) 113 of 2025, with Hon''ble National Company Law Tribunal, Mumbai Bench. (As Per BSE Announcement Dated on 09.07.2025) Intimation of Receipt of Order passed by the Hon''ble NCLT, Mumbai Bench, approving the Composite Scheme of Arrangement amongst Piramal Enterprises Limited, Piramal Finance Limited (Formerly known as Piramal Capital & Housing Finance Limited) and their respective shareholders and creditors and fixing of record date (As Per BSE Announcemet Dated on:11.09.2025) Intimation of effectiveness of the Composite Scheme of Arrangement amongst Piramal Enterprises Limited, Piramal Finance Limited (Formerly known as Piramal Capital & Housing Finance Limited) and their respective shareholders and creditors (As Per BSE Announcemet Dated on:16.09.2025) Trading members of the Exchange are hereby informed that, pursuant to the Composite Scheme of Arrangement (for Amalgamation) as approved by the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench, Providing for the Merger of Piramal Enterprises Limited ('Transferor Company') INTO Piramal Finance Limited ('Transferee Company'), Piramal Enterprises Limited has informed the Record Date fixed for the purpose of Amalgamation and to determine the entitlement of shareholders of Piramal Enterprises Limited to the Equity Shares of Piramal Finance Limited :- COMPANY NAME & CODE Piramal Enterprises Limited (500302/100302) RECORD DATE 23.09.2025 PURPOSE As per Composite Scheme of Arrangement (For Amalgamation) approved by the Hon'ble National Company Law Tribunal, Mumbai Bench :- Upon this Scheme coming into effect, Piramal Finance Limited (Transferee Company) shall Issue and allot Equity Shares to the Shareholders of Piramal Enterprises Limited (Transferor Company) in the following proportion:- 'For every 1 (One) Equity Share having face value INR 2 (Indian Rupees Two only) of the Transferor company, 1 (One) Equity Share having face value of INR 2 (Indian Rupees Two only) of Transferee Company shall be allotted to the shareholders of the Transferor Company.' No Dealings/ Suspension w.e.f. Date/Settlement No. 23/09/2025 DR-721/2025-2026 Subject to compliance with requisite formalities, the Equity Shares of the Transferee Company i.e. Piramal Finance Limited , will be listed on BSE Limited. Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 18.09.2025) Merger of Piramal Enterprises Limited with Piramal Finance Limited (As per BSE Announcement dated on: 20.09.2025)