PEL

Piramal Enterprises Limited has informed the Exchange regarding Resignation of Mrs. Upma Goel as Chief Financial Officer of the Company effective closure of business hours on September 30, 2025.

Piramal Enterprises Limited has informed the Exchange regarding resignation of Mr. Anand Vardhan as Group General Counsel of the Company w.e.f. September 29, 2025.

Piramal Enterprises Limited has informed the Exchange regarding appointment of Jitendra Bhati as the Chief Compliance Officer of the Company as per the RBI Scale Based Regulations w.e.f. Jun 02, 2025.

Piramal Enterprises Limited has informed the Exchange regarding Change in Auditors of the company.

Piramal Enterprises Limited has informed the Exchange regarding Change in Director(s) of the company.

Piramal Enterprises Limited has informed the Exchange regarding Resignation of Mr. Kamalakar Nayak as Other of the company w.e.f. December 02, 2024.

Piramal Enterprises Limited has informed the Exchange regarding Change in Director(s) of the company.

Piramal Enterprises Limited has informed the Exchange about Retirement

Piramal Enterprises Limited has informed the Exchange about resignation of N. Vaghul as Independent Director of the company w.e.f. 09-Nov-2022

Piramal Enterprises Limited has informed the Exchange about appointment of Gautam Doshi as Independent Director of the Company w.e.f. 31-Oct-2022

Piramal Enterprises Limited has informed the Exchange about appointment of Bagaria & Co LLP as Joint Auditors of the Company

Piramal Enterprises Limited has informed the Exchange about resignation of Vivek Valsaraj as Chief Financial Officer of the company w.e.f. 18-Aug-2022

Piramal Enterprises Limited has informed the Exchange about appointment of Upma Goel as Chief Financial Officer of the company w.e.f. 18-Aug-2022

Piramal Enterprises Limited has informed the Exchange about resignation of Khushru Jijina as Executive Director of the company w.e.f. 31-Aug-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 about resignation of Mr. Gautam Banerjee as Independent Director of the Company w.e.f. 31-Mar-2022

Piramal Enterprises Limited has informed the Exchange about appointment of Ms. Shikha Sharma as Non Executive - Non Independent Director of the Company w.e.f. 31-Mar-2022

Piramal Enterprises Limited has informed the Exchange regarding Appointment of Ms Anita Marangoly George as Independent Director of the company w.e.f. February 10, 2022.

Piramal Enterprises Limited has informed the Exchange regarding Resignation of Mr Rajesh Laddha as Executive Director of the company w.e.f. February 10, 2022.

Piramal Enterprises Limited has informed the Exchange regarding Appointment of Mr Puneet Dalmia as Non- Executive Independent Director of the company w.e.f. October 07, 2021.

Piramal Enterprises Limited has informed the Exchange regarding Resignation of Mr Deepak Satwalekar as Independent Director of the company w.e.f. July 26, 2021.

Piramal Enterprises Limited has informed the Exchange regarding Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Appointment of Director.

Piramal Enterprises Limited has informed the Exchange regarding Appointment of Ms Anjali Bansal as Non- Executive Independent Director of the company w.e.f. November 19, 2020.

Piramal Enterprises Limited has informed the Exchange regarding Resignation of Mr Goverdhan Mehta as Non- Executive Independent Director of the company w.e.f. October 28, 2020.

Piramal Enterprises Limited has informed the Exchange regarding Resignation of Mr R A Mashelkar as Non- Executive Independent Director of the company w.e.f. October 28, 2020.

Piramal Enterprises Limited has informed the Exchange regarding Resignation of Mr Keki Dadiseth as Non- Executive Independent Director of the company w.e.f. October 28, 2020.

Piramal Enterprises Limited has informed the Exchange regarding Change in Director(s) of the company.

Piramal Enterprises Limited has informed the Exchange regarding Resignation of Ms Arundhati Bhattacharya as Non- Executive Independent Director of the company w.e.f. April 16, 2020.

Piramal Enterprises Limited has informed the Exchange regarding Resignation of Mr Siddharth Mehta as Non- Executive Independent Director of the company w.e.f. February 04, 2020.

Piramal Enterprises Limited has informed the Exchange about

Piramal Enterprises Limited has informed the Exchange regarding Change in Director(s) of the company.

Piramal Enterprises Limited has informed the Exchange that Mr. Amit Chandra, Independent Director has resigned from the Board of Directors of the Company w.e.f. December 21, 2015 owing to his other professional commitments.

Piramal Enterprises Limited has informed the Exchange that Mr. Vijay Shah, Executive Director of the Company whose current tenure was expiring on December 31, 2014 has been re-appointed as the Whole Time Director of the Company, designated as Executive Director, for a further period of 3 years with effect from January 1, 2015. The above appointment is subject to the approval of the shareholders and applicable regulatory approvals.

Piramal Healthcare Limited has informed the Exchange that Ms. Chanda Makhija Thadani, a member of the Institute of Company Secretaries of India has been appointed as Assistant Company Secretary of the Company.

Piramal Healthcare Limited has informed the Exchange vide its letter dated December 21, 2011 regarding Changes in Board of Directors.

Piramal Healthcare Limited has informed the Exchange that Mr. Amit Chandra has been appointed as an Additional Director on the Board of the Company.

Piramal Healthcare Limited has informed the Exchange that Ms Nandini Piramal has been appointed as an Executive Director on the Board of the Company. Ms.Nandini Piramal is the daughter of Mr. Ajay Piramal and Dr. Swati Piramal and belongs to the Promoter Group. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/piramal_Appoint_01042009.zip target=NEW> For more details click here.</a>

Piramal Healthcare Limited has informed the Exchange that "Mr. N. Santhanam - Executive Director and Chief Financial Officer, has been appointed as Chief Operating Officer on the Board of the Company. Consequent to the above, Mr. Rajesh Laddha - President (Finance) now holds independent charge of the Finance function of the Company".

Nicholas Piramal India Ltd. has informed the Exchange that: "Mr. Rajesh Khanna, who was a non-executive director on the Board of the Company, has resigned as Director with effect from November 13, 2007. Mr. Khanna was the representative of Express Ventures India Limited, whose shareholding in the Company has substantially reduced".

Nicholas Piramal India Ltd. has informed the Exchange vide its letter dated October 25, 2007 that : " Mr. N. Santhanam - Group President (Finance & Legal) and Chief Financial Officer, has today been inducted as an Executive Director on the Board of the Company".

Nicholas Piramal India Ltd. has informed the Exchange vide its letter dated September 04, 2007 that "Mr. Michael J. Fernandes-Executive Director (CMG) has resigned from the services of the Company for personal reasons".

Nicholas Piramal India Ltd. has informed the Exchange that Mr. Michael J. Fernandes (Executive Director - Custom Manufacturing Group) has been appointed on January 19, 2006 as a whole time Director on the Board of the Company. Mr. Fernandes recently joined Company on December 01, 2005 and is responsible for the Custom Manufacturing activities of NPIL.

Nicholas Piramal India Ltd. has informed the Exchange that Mr. Keki Dadiseth has been appointed on October 20, 2005 as a Director on the Board of the Company.