Purple Finance Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled for Tuesday, July 21, 2026, and will be held at the company's Corporate Office.

The Board will consider and approve two main agenda items:

1. Unaudited Financial Results along with Limited Review Report for the quarter ended June 30, 2026

2. Fund raising by way of issuance of securities including Equity Shares, Preference Shares, Warrants, Debentures or other securities through various methods such as rights issue, qualified institutions placement, preferential issue, or any other method permitted under applicable law. This is subject to required regulatory/statutory approvals and shareholder approval.

The trading window for dealing in securities by insiders of the company and other relevant persons under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, will remain closed until 48 hours after the declaration of the meeting outcome.

The disclosure was made pursuant to Regulation 29 and Regulation 50 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The communication was digitally signed by Ruchi Jitendra Nishar, Company Secretary & Compliance Officer, on July 14, 2026, at 14:51:36 +05:30.