Piramal Enterprises Limited — Others, 08-06-2025: Copy of Newspaper Publication

Piramal Enterprises Limited has announced a board meeting to consider the financial results for the quarter and half-year. The 78th Annual General Meeting will be held via video conference, with notices and reports shared electronically with shareholders. Remote e-voting will be enabled for members to vote on AGM resolutions, overseen by appointed independent scrutinizers to ensure transparency. Physical attendance at the AGM is not permitted, but all relevant documents are accessible online, supporting shareholder participation and governance.