Purple Finance Limited AGM Voting Results Disclosure

AGM Details

The 32nd Annual General Meeting was held on Friday, June 26, 2026, at 03:00 PM through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The meeting ended at 03:22 PM. The deemed venue was the Registered Office of the Company at Room No.11, 1st Floor, Indu Chamber 349/353, Samuel Street, Vadgadi, Masjid Bunder (West), Mumbai, Maharashtra, India, 400003.

Voting Process Details

Remote e-voting period: June 22, 2026 (09:00 AM IST) to June 25, 2026 (05:00 PM IST)
Cut-off date for shareholder eligibility: June 19, 2026
Total shareholders on record date: 3,704
Scrutinizer: Abhilasha Chaudhary & Associates, Practicing Company Secretaries (ICSI Mem. No. A-62496)
Voting agency: Purva Sharegistry (India) Private Limited
Meeting attendance: 64 members total (8 management representatives + 56 public members)

Resolution Voting Results

All nine resolutions were passed with requisite majority:

Resolution 1: Ordinary Resolution - Adoption of audited Financial Statements

Total votes cast: 17,144,704 (29.0962% of outstanding shares)
Votes in favor: 17,144,704 (100%)
Votes against: 0
Invalid votes: 0

Resolution 2: Ordinary Resolution - Appointment of Director retiring by rotation

Total votes cast: 17,144,704 (29.0962%)
Votes in favor: 17,144,703 (99.99999%)
Votes against: 1 (0.00001%)
Invalid votes: 0

Resolution 3: Special Resolution - Remuneration of Mr. Amitabh Chaturvedi

Total valid votes cast: 10,578,530 (excluding interested party votes)
Votes in favor: 10,578,530 (100%)
Votes against: 0
Invalid votes: 1 member with 6,566,174 shares (excluded as interested party)
Note: 6,566,174 shares held by Mr. Amitabh Chaturvedi were excluded from voting

Resolution 4: Special Resolution - Increase in remuneration of Mr. Sabyasachi Rath

Total valid votes cast: 16,822,203 (excluding interested party votes)
Votes in favor: 16,822,202 (99.99999%)
Votes against: 1 (0.00001%)
Invalid votes: 1 member with 322,500 shares (excluded as interested party)
Note: 322,500 shares held by Mr. Sabyasachi Rath were excluded from voting

Resolution 5: Special Resolution - Appointment of Mr. Sriram Kalyanaraman as Independent Director

Total votes cast: 17,144,674 (29.0962%)
Votes in favor: 17,144,644 (99.9998%)
Votes against: 30 (0.0002%)
Invalid votes: 0

Resolution 6: Special Resolution - Re-appointment of Ms. Sumeet Sandhu as Independent Director

Total votes cast: 17,144,673 (29.0962%)
Votes in favor: 17,144,642 (99.9998%)
Votes against: 31 (0.0002%)
Invalid votes: 0

Resolution 7: Special Resolution - Borrowing Powers under Section 180(1)(c)

Total votes cast: 17,144,704 (29.0962%)
Votes in favor: 17,144,704 (100%)
Votes against: 0
Invalid votes: 0

Resolution 8: Special Resolution - Creation of charge on properties under Section 180(1)(a)

Total votes cast: 17,144,703 (29.0962%)
Votes in favor: 17,144,702 (99.99999%)
Votes against: 1 (0.00001%)
Invalid votes: 0

Resolution 9: Special Resolution - Issuance of Non-Convertible Debentures via private placement

Total votes cast: 17,144,704 (29.0962%)
Votes in favor: 17,144,704 (100%)
Votes against: 0
Invalid votes: 0

Shareholding Pattern and Voting Participation

Total outstanding shares: 58,924,212
Promoter & Promoter Group: 14,414,310 shares (24.46%)
Public Institutions: 1,897,389 shares (3.22%)
Public Non-Institutions: 42,612,513 shares (72.32%)
Overall voting participation: 17,144,704 shares (29.0962%)
Promoter voting participation: 11,920,911 shares (82.7019% of promoter holdings)
Public Non-Institutions voting participation: 5,223,793 shares (12.2588% of public holdings)

Additional Information

Scrutinizer's report dated June 30, 2026, confirms fair and transparent voting process
Voting results available on company website: https://www.purplefinance.in/
Electronic voting data remains with scrutinizer until minutes are approved and signed
No proxy appointments were permitted for this VC/OAVM meeting