Piramal Pharma Ltd. — Q1 FY27 earnings call

Ordinary 3 - Appointment of Director in place of Ms. Nathalie Leitch (DIN: 09557042), who retires by rotation and being eligible, offers herself for re-appointment. Whether promoter/ promoter group are interested No in the agenda/resolution? % of Votes Mode of No. of Polled on No. of No. of % of Votes in % of Votes Voting No. of votes outstanding Votes-in Votes- favour on votes against on votes shares held polled shares favour Against polled polled Category [1] [2] [3]={[2]/[1]}*100 [4) [5] [6]={[4]/[2]}*100 [7)={[5)/[2]}* 100 E-Voting 463319736 99.9989 463319736 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal 463324672 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 463319736 99.9989 463319736 0 100.0000 0.0000 E-Voting 269406817 75.7916 268491305 915512 99.6602 0.3398 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions Postal 355457387 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 269406817 75.7916 268491305 915512 99.6602 0.3398 E-Voting 261695213 51.0559 261674623 20590 99.9921 0.0079 Public Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal 512566071 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 261695213 51.0559 261674623 20590 99.9921 0.0079 Total 1331348130 994421766 74.6928 993485664 936102 99.9059 0.0941 Page 18 of25 N L Bhatia & Associates Continuation Sheet Piramal Pharma Limited

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Special 4 - Re-appointment of Mr. Peter DeYoung (DIN: 07152550) as Whole-Time Director, designated as Executive Director of the Company Whether promoter/ promoter group are interested No in the agenda/resolution? % of Votes Mode of No. of Polled on No.of No.of % of Votes in % of Votes Voting No. of votes outstanding Votes-in Votes- favour on votes against on votes shares held polled shares favour Against polled polled Category [1] [2] [3]={[2]/[1]}*100 [4) [5] [6]={[4]/[2]}*100 [7)={[5)/[2]}* 100 E-Voting 463319736 99.9989 463319736 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal 463324672 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 463319736 99.9989 463319736 0 100.0000 0.0000 E-Voting 269406817 75.7916 196252917 73153900 72.8463 27.1537 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions Postal 355457387 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 269406817 75.7916 196252917 73153900 72.8463 27.1537 E-Voting 261694963 51.0558 261665251 29712 99.9886 0.0114 Public Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal 512566071 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 261694963 51.0558 261665251 29712 99.9886 0.0114 Total 1331348130 994421516 74.6928 921237904 73183612 92.6406 7.3594 Page 19 of25 N L Bhatia & Associates Continuation Sheet Piramal Pharma Limited

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Special 5 - Re-appointment of Ms. Nandini Piramal (DIN: 00286092) as Whole-Time Director, designated as Executive Director and Chairperson of the Company Whether promoter/ promoter group are interested No in the agenda/resolution? % of Votes Mode of No. of Polled on No.of No.of % of Votes in % of Votes Voting No. of votes outstanding Votes-in Votes- favour on votes against on votes shares held polled shares favour Against polled polled Category [1] [2] [3]={[2]/[1]}*100 [4) [5] [6]={[4]/[2]}*100 [7)={[5)/[2]}* 100 E-Voting 463319736 99.9989 463319736 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal 463324672 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 463319736 99.9989 463319736 0 100.0000 0.0000 E-Voting 269406817 75.7916 175213644 94193173 65.0368 34.9632 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions Postal 355457387 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 269406817 75.7916 175213644 94193173 65.0368 34.9632 E-Voting 261695053 51.0559 261669971 25082 99.9904 0.0096 Public Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal 512566071 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 261695053 51.0559 261669971 25082 99.9904 0.0096 Total 1331348130 994421606 74.6928 900203351 94218255 90.5253 9.4747 Page 20 of25 N L Bhatia & Associates Continuation Sheet Piramal Pharma Limited

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Special 6- Re-appointment of Mr. Sridhar Gorthi (DIN: 00035824) as an Independent Director of the Company Whether promoter/ promoter group are interested No in the agenda/resolution? % of Votes Mode of No. of Polled on No.of No.of % of Votes in % of Votes Voting No. of votes outstanding Votes-in Votes- favour on votes against on votes shares held polled shares favour Against polled polled Category [1] [2] [3]={[2]/[1]}*100 [4) [5] [6]={[4]/[2]}*100 [7)={[5)/[2]}* 100 E-Voting 463319736 99.9989 463319736 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal 463324672 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 463319736 99.9989 463319736 0 100.0000 0.0000 E-Voting 269406817 75.7916 185793303 83613514 68.9638 31.0362 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions Postal 355457387 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 269406817 75.7916 185793303 83613514 68.9638 31.0362 E-Voting 261695033 51.0559 261655204 39829 99.9848 0.0152 Public Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal 512566071 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 261695033 51.0559 261655204 39829 99.9848 0.0152 Total 1331348130 994421586 74.6928 910768243 83653343 91.5877 8.4123 Page 21 of25 N L Bhatia & Associates Continuation Sheet Piramal Pharma Limited

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Special 7 - Re-appointment of Mr. Peter Stevenson (DIN: 09544706) as an Independent Director of the Company Whether promoter/ promoter group are interested No in the agenda/resolution? % of Votes Mode of No. of Polled on No. of No. of % of Votes in % of Votes Voting No. of votes outstanding Votes-in Votes- favour on votes against on votes shares held polled shares favour Against polled polled Category [1] [2] [3]={[2]/[1]}*100 [4) [5] [6]={[4]/[2]}*100 [7)={[5)/[2]}* 100 E-Voting 463319736 99.9989 463319736 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal 463324672 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 463319736 99.9989 463319736 0 100.0000 0.0000 E-Voting 269406817 75.7916 269135128 271689 99.8992 0.1008 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions Postal 355457387 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 269406817 75.7916 269135128 271689 99.8992 0.1008 E-Voting 261695163 51.0559 261667951 27212 99.9896 0.0104 Public Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal 512566071 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 261695163 51.0559 261667951 27212 99.9896 0.0104 Total 1331348130 994421716 74.6928 994122815 298901 99.9699 0.0301 Page 22 of25 N L Bhatia & Associates Continuation Sheet Piramal Pharma Limited

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Ordinary 8 - Ratification of remuneration payable to Cost Auditors for the Financial Year 2026-27 Whether promoter/ promoter group are interested No in the agenda/resolution? % of Votes Mode of No. of Polled on No. of No. of % of Votes in % of Votes Voting No. of votes outstanding Votes-in Votes- favour on votes against on votes shares held polled shares favour Against polled polled Category [1] [2] [3]={[2]/[1]}*100 [4) [5] [6]={[4]/[2]}*100 [7)={[5)/[2]}* 100 E-Voting 463319736 99.9989 463319736 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal 463324672 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 463319736 99.9989 463319736 0 100.0000 0.0000 E-Voting 269406817 75.7916 269225219 181598 99.9326 0.0674 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions Postal 355457387 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 269406817 75.7916 269225219 181598 99.9326 0.0674 E-Voting 261695113 51.0559 261677203 17910 99.9932 0.0068 Public Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal 512566071 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 261695113 51.0559 261677203 17910 99.9932 0.0068 Total 1331348130 994421666 74.6928 994222158 199508 99.9799 0.0201 Page 23 of25 N L Bhatia & Associates Continuation Sheet Piramal Pharma Limited

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Special 9 - Issue of Non-Convertible Debentures on Private Placement Basis Whether promoter/ promoter group are interested No in the agenda/resolution? % of Votes Mode of No.of Polled on No. of No.of % of Votes in % of Votes Voting No.of votes outstanding Votes-in Votes- favour on votes against on votes shares held polled shares favour Against polled polled Category [1] [2] [3]={[2)/[1]}* 100 [4) [5] [6]={[4]/[2]}*100 [7)={[5)/[2]}* 100 E-Voting 463319736 99.9989 463319736 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal 463324672 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 463319736 99.9989 463319736 0 100.0000 0.0000 E-Voting 269406817 75.7916 264405454 5001363 98.1436 1.8564 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions Postal 355457387 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 269406817 75.7916 264405454 5001363 98.1436 1.8564 E-Voting 261692703 51.0554 261672241 20462 99.9922 0.0078 Public Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal 512566071 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 261692703 51.0554 261672241 20462 99.9922 0.0078 Total 1331348130 994419256 74.6927 989397431 5021825 99.4950 0.5050 Page 24 of25 N L Bhatia & Associates Continuation Sheet Piramal Pharma Limited 10 - Creation of pledge or any other security or encumbrance over the shareholding of the Company in

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Special its material subsidiaries and/ or the assets of such material subsidiaries, and enabling approval for related disposal in the event of enforcement of such pledge, security or encumbrance Whether promoter/ promoter group are interested No in the agenda/resolution? % of Votes Mode of No. of Polled on No.of No.of % of Votes in % of Votes Voting No. of votes outstanding Votes-in Votes- favour on votes against on votes shares held polled shares favour Against polled polled Category [1] [2] [3]={[2]/[1]}*100 [4) [5] [6]={[4]/[2]}*100 [7)={[5)/[2]}* 100 E-Voting 463319736 99.9989 463319736 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal 463324672 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 463319736 99.9989 463319736 0 100.0000 0.0000 E-Voting 269406817 75.7916 231466918 37939899 85.9172 14.0828 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions Postal 355457387 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 269406817 75.7916 231466918 37939899 85.9172 14.0828 E-Voting 261694924 51.0558 261598949 95975 99.9633 0.0367 Public Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal 512566071 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 261694924 51.0558 261598949 95975 99.9633 0.0367 Total 1331348130 994421477 74.6928 956385603 38035874 96.1751 3.8249 Page 25 of25 N L Bhatia & Associates

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