Piramal Finance Limited submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding an upcoming meeting of its Committee of Directors (Administration, Authorization & Finance).

The meeting is scheduled to be held on Friday, 4th September 2026. The primary agenda item is to consider and approve a proposal for partial redemption at the option of the debenture holders of certain debt instruments.

The instruments in question are secured, rated, listed, redeemable non-convertible debentures that were issued by the company in accordance with the terms of a private placement memorandum.

The document was digitally signed by Bipin Singh, Company Secretary of Piramal Finance Limited on September 1, 2026, at 16:21:51 IST.

Financial Impact

Financial impact not quantified in the disclosure. The redemption is partial and at the option of debenture holders, suggesting that the actual financial outflow will depend on the take-up by investors.