PEL

Summary of proceedings of the National Company Law Tribunal convened meeting of the Equity Shareholders of Piramal Enterprises Limited held on July 5, 2022

Piramal Enterprises Limited has informed the Exchange that CARE Ratings Limited vide its letter dated 4th July, 2022, has withdrawn the credit rating assigned to Short Term Non-Convertible Debentures as there is no outstanding amount against the said instrument.

Piramal Enterprises Limited has informed the Exchange that CARE Ratings Limited vide their letters dated 4th July, 2022, has re-affirmed the credit ratings for the enclosed instruments and has revised the outlook from ���Credit under watch with developing implications��� to ���Stable��� for the long term instruments.

Piramal Enterprises Limited has informed the Exchange about Newspaper Advertisements for information regarding 75th Annual General Meeting and Record Date for final dividend

Piramal Enterprises Limited has informed the Exchange about Schedule of Analysts/Institutional Investor Meet/Con. Call

Piramal Enterprises Limited has informed the Exchange about Intimation under Regulations 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Piramal Enterprises Limited has informed the Exchange about Loss of share certificate

Piramal Enterprises Limited has informed the Exchange about Loss of share certificate

Piramal Enterprises Limited has informed the Exchange about Loss of share certificate

Piramal Enterprises Limited has informed the Exchange about Loss of share certificate

Piramal Enterprises Limited has informed the Exchange about Loss of share certificate

Piramal Enterprises Limited has informed the Exchange about Corrigendum newspaper advertisement for notice of the equity shareholders meeting convened as per directions of the Hon���ble National Company Law Tribunal, Mumbai Bench

Piramal Enterprises Limited has informed the Exchange about Schedule of Analysts/Institutional Investor Meet/Con. Call

Piramal Enterprises Limited has informed the Exchange about Intimation under Regulations 30 and 51 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Piramal Enterprises Limited has informed the Exchange about related party transaction for the period ended March 2022

Piramal Enterprises Limited has informed the Exchange about Loss of share certificate

Piramal Enterprises Limited has informed the Exchange about Schedule of Analysts/Institutional Investor Meet/Con. Call

Piramal Enterprises Limited has informed the Exchange about issuance of Duplicate Share Certificate in lieu of the original being lost/misplaced/stolen.

Piramal Enterprises Limited has informed the Exchange about Loss of share certificate

Piramal Enterprises Limited has informed the Exchange about Newspaper Advertisement of Notice of the Hon���ble National Company Law Tribunal, Mumbai Bench convened meetings of the equity shareholders, secured creditors (including debenture holders), and unsecured creditors

Piramal Enterprises Limited has informed the Exchange about Transcript of Analysts/Institutional Investor Meet/Con. Call

Piramal Enterprises Limited has informed the Exchange about Newspaper advertisement for transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority

Piramal Enterprises Limited has informed the Exchange about Notice of NCLT/ Court Convened Meeting to be held on 05-Jul-2022 of the unsecured creditors of the Company for considering and approving the Composite Scheme of Arrangement

Piramal Enterprises Limited has informed the Exchange about Notice of NCLT/ Court Convened Meeting to be held on 05-Jul-2022 of the secured creditors of the Company for considering and approving the Composite Scheme of Arrangement

Piramal Enterprises Limited has informed the Exchange about Notice of NCLT/ Court Convened Meeting to be held on 05-Jul-2022 of the equity shareholders of the Company for considering and approving the Composite Scheme of Arrangement

Piramal Enterprises Limited has informed the Exchange about Loss of share certificate

Piramal Enterprises Limited has informed the Exchange about Report of the Auditors on financial results for the quarter and financial year ended 31st March, 2022 - In continuation to our financial results for the quarter and financial year ended 31st March, 2022 filed with the stock exchanges after the Board Meeting held on 26th May, 2022, please find attached independent auditor���s reports on these financial results with Unique Document Identification Number.This is also available on the Company's website at www.piramal.com

Piramal Enterprises Limited has informed the Exchange about Schedule of Analysts/Institutional Investor Meet/Con. Call

Audio recording of Conference Call on the financial results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022

Piramal Enterprises Limited has informed the Exchange about appointment of Suresh Surana & Associates LLP as Statutory Auditor of the company

Piramal Enterprises Limited has informed the Exchange about appointment of Rajiv Mehrishi as Independent Director of the company w.e.f. 26-May-2022

Piramal Enterprises Limited has informed the Exchange that Record date for the purpose of Dividend is 15-Jul-2022.

Piramal Enterprises Limited has informed the Exchange that Board of Directors at its meeting held on 26-May-2022, declared Dividend of Rs. 33 per equity share.

Piramal Enterprises Limited has informed the Exchange about Board Meeting held on 26-May-2022 to consider financial statements for the period ended March 2022 and Dividend

Piramal Enterprises Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.

Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Piramal Enterprises Limited has informed the Exchange about allotment of Secured, Rated, Listed, Redeemable Principal Protected, Market Linked Non-Convertible Debentures

Piramal Enterprises Limited has informed the Exchange about Schedule of Analysts/Institutional Investor Meet/Con. Call

Piramal Enterprises Limited has informed the Exchange about Committee Meeting held on 24-May-2022 - Issuance of Secured, Rated, Listed, Redeemable, Principal Protected, Market Linked Non-Convertible Debentures up to Rs. 50 crores along with an option to retain oversubscription of up to Rs. 550 crores aggregating up to Rs. 600 crores on private placement basis

Piramal Enterprises Limited has informed the Exchange about Intimation under Regulations 30 and 51 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Piramal Enterprises Limited has informed the Exchange about Voting results and Scrutinizer report of Postal Ballot

Piramal Enterprises Limited has informed the Exchange about allotment of Secured, Rated, Listed, Redeemable Principal Protected, Market Linked Non-Convertible Debentures

Piramal Enterprises Limited has informed the Exchange about Committee Meeting held on 04-May-2022 - Issuance of Secured, Rated, Listed, Redeemable, Principal Protected, Market Linked Non-Convertible Debentures up to Rs. 50 crores along with an option to retain oversubscription of up to Rs. 650 crores aggregating up to Rs. 700 crores on private placement basis

Piramal Enterprises Limited has informed the Exchange about re-affirmation of Credit Rating

Piramal Enterprises Limited has informed the Exchange about Intimation under Regulations 30 and 51 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Piramal Enterprises Limited has informed the Exchange about Issue of duplicate share certificate in lieu of the original being lost/misplaced/stolen

Piramal Enterprises Limited has informed the Exchange about Loss of share certificate

Piramal Enterprises Limited has informed the Exchange about Loss of share certificate

Piramal Enterprises Limited has informed the Exchange about Loss of share certificate

Piramal Enterprises Limited has informed the Exchange about Loss of share certificate