Please find enclosed copies of Newspaper advertisements containing information regarding the 31st AGM of the Company scheduled on Thursday, 12th June, 2025 at 11:00 am IST for the Financial Year 2024-25 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)

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Purple Finance Ltd.

16 May 2025

39.39

3.06%

Company Update

Purple Finance Ltd - 544191 - Intimation Under Regulation 30 (5) Of SEBI (Listing Obligations And …

BSE India

The Company has made disclosure as required under Regulation 30 (5) of SEBI (LODR) Regulations, 2015

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Purple Finance Ltd.

15 May 2025

39.39

3.06%

Company Update

Purple Finance Ltd - 544191 - Intimation Of Record Date As Per Regulation 42 Of The …

BSE India

The Board at their Meeting held on 15th May, 2025 have considered and approved the Record Date as Friday, May 23, 2025 for the purpose of determining the equity shareholders who shall be entitle to receive the Rights Entitlements in the proposed Rights Issue.

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Purple Finance Ltd.

15 May 2025

39.39

3.06%

Board Meeting

Purple Finance Ltd - 544191 - Board Meeting Outcome for Regulation 30 Of The SEBI (Listing …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the Board of Directors of Purple Finance Limited at their Meeting held on 15th May, 2025 have considered and approved: 1. The Management Discussion and Analysis Report; 2. The Directors Report and its annexures; 3. The issuance of NCDs under Private Placement Basis for the FY 2025-26; 4. The Increase in Authorised Share Capital of the Company from Rs. 55,60,00,000/- (Rupees Fifty Five Crore Sixty Lacs Only) to Rs. 60,00,00,000/- (Rupees Sixty Crores Only) and consequent alteration in the MOA thereof; 5. Considered and approved the Notice convening the 31st AGM of the Company to be held on Thursday, 12th June, 2025 at 11:00 a.m.; 6. The terms of Rights Issue of the Company and approved the Letter of Offer thereof.

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Purple Finance Ltd.

13 May 2025

39.39

3.06%

Company Update

Purple Finance Ltd - 544191 - Disclosure Of Material Event Under Regulation 30 And Regulation 31A …

BSE India

The Company has received the approval from BSE Limited on May 13, 2025 for reclassification of shareholding from "Promoter/Promoter Group" to "Public Category".

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Purple Finance Ltd.

07 May 2025

39.39

3.06%

Board Meeting

Purple Finance Ltd - 544191 - Board Meeting Intimation for Meeting To Be Held On 15Th …

BSE India

Purple Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve 1. The Management Discussion and Analysis Report (MDAR) for the Financial Year 2024-25. 2. The Directors Report and its annexures for the Financial Year 2024-25. 3. The increase in the Authorized Share Capital of the Company. 4. The terms and conditions and other related matters in connection with the Rights Issue of Equity Shares, including the determination of Rights Issue price and related payment mechanism, issue size, rights entitlement ratio, record date, Issue opening and closing date, etc. and to approve the Letter of Offer and other related documents. 5. To consider and fix date, time and venue for convening the 31st Annual General Meeting of the Company.

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Purple Finance Ltd.

07 May 2025

39.39

3.06%

SAST

Purple Finance Ltd - 544191 - Closure of Trading Window

BSE India

This is to inform you that the trading window for dealing in the securities of the Company shall remain closed from 07/05/2025 till 48 hours after the declaration of outcome of the Board Meeting to be held on 15th May, 2025.

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