PEL

Piramal Enterprises Limited has informed the Exchange regarding Fund Raising through issuance of Non-Convertible Debentures on Private Placement Basis

Piramal Enterprises Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Piramal Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting for approval of Financial Results.

Piramal Enterprises Limited has informed the Exchange regarding Board Meeting Outcome for Unaudited Financial Results For The Quarter And Nine Months Ended 31st December, 2024

Piramal Enterprises Limited has informed the Exchange regarding Board meeting held on October 23, 2024.

Piramal Enterprises Limited has informed the Exchange regarding Board meeting held on August 13, 2024.

Piramal Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on May 08, 2024.

Piramal Enterprises Limited has informed the Exchange regarding Board meeting held on May 08, 2024.

Piramal Enterprises Limited has informed the Exchange regarding Board meeting held on January 29, 2024.

Piramal Enterprises Limited has informed the Exchange regarding Board meeting held on November 09, 2023.

Outcome of the Board Meeting - Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2023

Outcome of Board Meeting - Buyback of equity shares of Piramal Enterprises Limited

Piramal Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on May 05, 2023 - Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2023

Piramal Enterprises Limited has informed the Exchange about Board Meeting held on 09-Nov-2022 for approval of Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2022

Piramal Enterprises Limited has informed the Exchange about Board Meeting held on 29-Jul-2022 for approval of Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2022.

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 informed the Exchange regarding Outcome of Board Meeting held on February 10, 2022.

Piramal Enterprises Limited has informed the Exchange regarding Board meeting held on October 28, 2020 approving the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2020

Piramal Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on May 11, 2020.

Piramal Enterprises Limited had informed the Exchange that the Board of Directors of the Company at its meeting held on March 18, 2020 To consider Interim Dividend . the company has now inform the exchange that in view of precautionary advisories issued by the government on the Coronavirus (COVID-19) Outbreak, the Board meeting scheduled to be held on March 18, 2020 inter alia to consider the proposal for declaration of Interim dividend could not be organized and has been call off.

Piramal Enterprises Limited has informed the Exchange regarding Board meeting held on October 25, 2019.

Piramal Enterprises Limited has informed the Exchange regarding Board meeting held on January 28, 2019.

Piramal Enterprises Limited has informed the Exchange regarding Board meeting held on July 30, 2018.

Piramal Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on May 28, 2018.

Piramal Enterprises Limited has informed the Exchange regarding Board meeting held on April 02, 2018.

Piramal Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on January 30, 2018.

Piramal Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on January 30, 2018.

Piramal Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on December 01, 2017.

Piramal Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on November 06, 2017.

Piramal Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on October 12, 2017.

Piramal Enterprises Limited has informed the Exchange that the Board of Shriram Capital Limited at their meeting held on July 28, 2017 has approved the appointment of Mr. Rajesh Laddha, as Managing Director and Chief Executive Officer with effect from July 01, 2017 Consequently, Mr. Rajesh Laddha will cease to be the Chief Financial Officer of Piramal Enterprises Limited with effect from the close of business hours on June 30, 2017.

Piramal Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on May 12, 2017.

Piramal Enterprises Limited has informed the Exchange regarding "Incorporating a Housing Finance Company as a subsidiary of the Company s wholly owned subsidiary, Piramal Finance Limited".

Piramal Enterprises Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 16, 2016 did not recommend any Final Dividend on the equity shares and the Interim Dividend declared by the Board of Directors at its meeting held on March 09, 2016 is recommended as Final Dividend.

Piramal Enterprises Limited has informed the Exchange that at the meeting of Committee of Directors (Funding) held on January 05, 2016, the Committee approved the issue of secured non-convertible debentures amounting upto Rs. 500 crores.

Piramal Enterprises Limited has informed the Exchange that the Board has approved a Scheme of Amalgamation for merger of the following step-down wholly-owned subsidiaries, with the Company: (1) PHL Capital Private Limited; (2) Piramal Pharmaceutical Development Services Private Limited; (3) Oxygen Bio Research Private Limited. Further, as mentioned above, since all the transferor companies are step down wholly owned subsidiaries of the Company, no shares are proposed to be issued pursuant to the merger. This Scheme is subject to requisite approvals, including under the Listing Agreement and by

Piramal Enterprises Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 01, 2013, has appointed following as Directors of the Company: (1) Mr. Siddharth Mehta - Non-Executive Independent Director. (2). Mr. Gautam Banerjee - Non-Executive Director.

Piramal Enterprises Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on November 05, 2012.

Piramal Healthcare Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on April 02, 2012.

Piramal Healthcare Limited has informed the Exchange regarding the outcome of Board Meeting held on May 06, 2011.

Piramal Healthcare Limited has informed the Exchange regarding the outcome of the Meeting of the Board of Directors of the Company held on October 22, 2010.

Nicholas Piramal India Ltd. has informed the Exchange that the following dividends have been recommended by the board at its meeting held on April 26,2005:1)Preference dividend @ 6% on the 15,00,000 Redeemable Preference Shares of Rs.100/- each;2)Preference Dividend @ 5% on the 15,00,000 Redeemable Preference Shares of Rs.100/- each and 3)Preference dividend @ 5% on the 2,33,72,280 Redeemable Preference Shares of Rs.10/- each. The company has further informed that increase in the FII/NRI Investment limit subject to an overall cap of 49% in the equity share capital of the company, subject to sh