Please find enclosed the Voting Result for the Extraordinary General Meeting held on August 31, 2026.

Ref: PFL/ BSE/2026-27/ 75 Date: September 01, 2026 BSE Limited The Corporate Relationship Department P.J. Towers, 1st Floor, Dalal Street, Mumbai – 400 001. Equity Debt Scrip Code 544191 977452 977715 977718 977748 978011 Scrip ID PURPLEFIN 1225PFL28 1250PFL31 PFL06426 12PFL28 1190PFL28 Sub: Intimation of the Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We refer to the notice of 01/2026-27 Extraordinary General Meeting (“EGM”) of the Company dated August 06, 2026 (“EGM Notice”), circulated to the Shareholders of Purple Finance Limited (the “Company”) for seeking their approval on resolutions contained in the notice by means of remote e-voting and e-voting system (“Insta Poll”) at the EGM. Accordingly, the EGM was held on Monday, August 31, 2026 at 11:00 A.M.(IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in compliance with the applicable provisions of the Companies Act, 2013 and Rules made thereunder (“Act”), and the circulars issued by Ministry of Corporate Affairs (collectively referred to as ‘MCA Circulars’) and applicable provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and SEBI Circular and any updates thereto. The Company had appointed Abhilasha Chaudhary & Associates, Practicing Company Secretaries as the scrutinizer (“Scrutinizer”) for scrutinizing the process of remote e-voting and e-voting system (“Insta Poll”) at the EGM in a fair and transparent manner. The Scrutinizer carried out the scrutiny of remote e-voting which had commenced on Thursday, August 27, 2026, at 09:00 A.M. (IST) and ended on Sunday, August 30, 2026, at 05:00 P.M. (IST), along with votes casted through e-voting system (“Insta Poll”) at the EGM and submitted consolidated scrutinizers report on September 01, 2026. In connection with this, please find enclosed the consolidated voting results i.e., remote e- voting and e-voting at the Meeting, on the businesses transacted at EGM, in the format Purple Finance Limited Registered Office: 11, Indu Chamber, 349/353, Samuel Street, Masjid Bunder West, Mumbai – 400003. Corporate Office: 5/502, 5th Floor, Hallmark Business Plaza, Sant Dnyaneshwar Marg, Opp. Guru Nanak Hospital, Bandra (E), Mumbai- 400051 Tel. No.: +91-22 6916 5100 | www.purplefinance.in | CIN No. L67120MH1993PLC075037 | customersupport@purplefinance.in prescribed under Regulation 44 of the SEBI Listing Regulations, along with the Scrutinizer's report thereon. a) Details of voting results in the format specified under Regulation 44 of the SEBI Listing Regulations – Annexure I b) The Scrutinizer’s Report dated September 01, 2026 - Annexure II The same is also being made available on the website of the Company at https://www.purplefinance.in/. All the resolutions put to vote at the EGM stand passed, under remote e-voting along with voting through e-voting (Insta Poll) at the EGM, with the requisite majority and shall be deemed to be passed on the date of the EGM. This is for your information and records. Thanking You, Yours faithfully, For Purple Finance Limited Ruchi Nishar Company Secretary & Compliance Officer Encl: A/a Purple Finance Limited Registered Office: 11, Indu Chamber, 349/353, Samuel Street, Masjid Bunder West, Mumbai – 400003. Corporate Office: 5/502, 5th Floor, Hallmark Business Plaza, Sant Dnyaneshwar Marg, Opp. Guru Nanak Hospital, Bandra (E), Mumbai- 400051 Tel. No.: +91-22 6916 5100 | www.purplefinance.in | CIN No. L67120MH1993PLC075037 | customersupport@purplefinance.in 9/1/26, 3:00 PM vr.html General information about company Scrip code 544191 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0CYK01015 Name of the company Purple Finance Limited Type of meeting EGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 31-08-2026 Start time of the meeting 11:00 AM End time of the meeting 11:15 AM file:///D:/harshal-OneDrive/OneDrive - Purple Finance Limited/Ruchi Nishar's files - Compliance Data/Legal & Compliance/Purple Finance Limite… 1/12 9/1/26, 3:00 PM vr.html Scrutinizer Details Name of the Scrutinizer Abhilasha Chaudhary Firms Name Abhilasha Chaudhary and Associates Qualification CS Membership Number A62496 Date of Board Meeting in which appointed 06-08-2026 Date of Issuance of Report to the company 01-09-2026 file:///D:/harshal-OneDrive/OneDrive - Purple Finance Limited/Ruchi Nishar's files - Compliance Data/Legal & Compliance/Purple Finance Limite… 2/12 9/1/26, 3:00 PM vr.html Voting results Record date 24-08-2026 Total number of shareholders on record date 3726 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 3 b) Public 2 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 60 No. of resolution passed in the meeting 4 Disclosure of notes on voting results file:///D:/harshal-OneDrive/OneDrive - Purple Finance Limited/Ruchi Nishar's files - Compliance Data/Legal & Compliance/Purple Finance Limite… 3/12 9/1/26, 3:00 PM vr.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To increase the Authorised Share Capital and consequent alteration to the Description of resolution considered Capital Clause of the Memorandum of Association of the Company. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 12680715 57.8082 12680715 0 100 0 Poll 0 0 0 0 0 0 Promoter and 21935826 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 21935826 12680715 57.8082 12680715 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1897389 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1897389 0 0 0 0 0 0 E-Voting 6269718 17.86 6269718 0 100 0 Poll 0 0 0 0 0 0 35104747 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 35104747 6269718 17.86 6269718 0 100 0 Total 58937962 18950433 32.1532 18950433 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/harshal-OneDrive/OneDrive - Purple Finance Limited/Ruchi Nishar's files - Compliance Data/Legal & Compliance/Purple Finance Limite… 4/12 9/1/26, 3:00 PM vr.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 1214 file:///D:/harshal-OneDrive/OneDrive - Purple Finance Limited/Ruchi Nishar's files - Compliance Data/Legal & Compliance/Purple Finance Limite… 5/12 9/1/26, 3:00 PM vr.html Resolution(2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To approve under Section 186 of the Companies Act, 2013, Acquisition by way of Description of resolution considered Subscription, Purchase or otherwise the Securities of any other Body Corporate in excess of the limits prescribed. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 12680715 57.8082 12680715 0 100 0 Poll 0 0 0 0 0 0 Promoter and 21935826 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 21935826 12680715 57.8082 12680715 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1897389 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1897389 0 0 0 0 0 0 E-Voting 6269718 17.86 6269718 0 100 0 Poll 0 0 0 0 0 0 35104747 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 351047 [Showing first 8,000 characters — download PDF for full document]