Piramal Pharma Limited (PPL) has issued a Postal Ballot Notice dated December 8, 2025, seeking shareholder approval for the appointment of Mr. Amit Soni as an Independent Director. The proposed term for Mr. Soni is five years, commencing from February 9, 2026, to February 8, 2031. The company is facilitating remote e-voting for this resolution, which will commence on Thursday, December 18, 2025, at 9:00 a.m. (IST) and conclude on Friday, January 16, 2026, at 5:00 p.m. (IST). The notice states that Mr. Soni brings extensive experience in investment, particularly in technology, financial services, and healthcare sectors, having previously worked with General Atlantic and CVC Capital. The results of the postal ballot will be declared within the timelines stipulated by applicable laws and will be communicated along with the Scrutinizer’s Report. The notice is being sent electronically to members whose email addresses are registered, with a cut-off date of December 12, 2025. Physical copies will not be dispatched.