Piramal Pharma Limited announced the results of its postal ballot and e-voting process. The resolution seeking approval for the appointment of Mr. Amit Soni (DIN: 05111144) as an Independent Director of the Company has been approved by the members with the requisite majority. The resolution was deemed to have been effectively passed on January 16, 2026, which was the last day for remote e-voting.

The e-voting period commenced on December 18, 2025, at 9:00 a.m. IST and concluded on January 16, 2026, at 5:00 p.m. IST. Out of a total of 482,586 members, 1,699 members cast their votes through remote e-voting. A total of 1,01,11,69,265 votes were cast in favor of the resolution, representing 99.97% of the valid votes. 100 members voted against the resolution, casting 3,40,877 votes, which accounted for 0.03% of the valid votes.

The company has submitted the E-voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Scrutinizer’s Report issued by Mr. Ainesh Jethwa. These documents are available on the company's website and the NSDL e-voting website.