5445972026-07-045445972026-07-042026-07-04544597Piramal Finance LimitedPIRAMALFINNOTLISTEDINE202B01038Updatefalse2026-07-0400:00:002026-03-272026-05-262026-07-04Amalgamation/ MergerIn connection with the scheme of amalgamation amongst Piramal Finance Limited (Formerly known as Piramal Capital & Housing Finance Limited) ('Company'), Piramal Corporate Tower Private Limited, Piramal Agastya Offices Private Limited, DHFL Investments Limited and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder ('Scheme'), the Company had filed the Company Appeal (AT) No. 196 of 2026 before the Hon'ble National Company Law Appellate Tribunal, New Delhi ('NCLAT') against the order dated 30th April, 2026 issued by the Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT') (uploaded on the website of the NCLT on 11th May, 2026) (the 'Order') to the limited extent that the Order directed convening of a meeting of the equity shareholders of the Company for approval of the Scheme. In this regard, the NCLAT has, vide its order dated 19th May, 2026 (uploaded on the website of the NCLAT today, i.e., 26th May, 2026), allowed the appeal and dispensed with the requirement of convening a meeting of the equity shareholders of the Company. The NCLAT has further directed that the condition imposed by the NCLT vide the Order with respect to issuance of notices to the secured and unsecured creditors of the Company shall also be complied with in relation to the equity shareholders of the Company.OthersIn connection with the scheme of amalgamation amongst Piramal Finance Limited (Formerly known as Piramal Capital & Housing Finance Limited) ('Company'), Piramal Corporate Tower Private Limited, Piramal Agastya Offices Private Limited, DHFL Investments Limited and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder ('Scheme'), the Company and the Transferor Companies have filed a Company Petition in Company Scheme Application No. C.A. (CAA)/84/ MB/ 2026 with the Hon’ble National Company Law Tribunal, Mumbai Bench (‘Hon’ble NCLT’) on 4th July 2026 seeking sanction of the Hon’ble NCLT to the Scheme.