PureTrop Fruits Board Meeting on October 27, 2026

Security ID

PURETROP

This is a regulatory disclosure submitted to BSE Limited, intimating a scheduled meeting of the Board of Directors of PureTrop Fruits Limited.

The Board meeting is scheduled to be held on Tuesday, 27th October 2026. The primary agenda for the meeting is:

• To consider the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on September 30, 2026. The results are prepared in accordance with Indian Accounting Standards (Ind AS).
• To consider any other business with the permission of the chair.

The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Furthermore, the letter confirms compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. It references Circular No. LIST/COMP/01/2019-20 issued by BSE Limited on April 2, 2019. An intimation for the closure of the trading window was previously given on September 27, 2026. Accordingly, the trading window for the company's securities was closed from October 1, 2026, and will remain closed until the end of 48 hours after the declaration of the unaudited financial results for the quarter ended September 30, 2026 (both days inclusive).

The letter is signed by Ashok Motiani, Managing Director (DIN: 00124470).