52nd Annual Report for the Financial Year 2025-26

Date: 02.09.2026 The Listing Department, Bombay Stock Exchange Limited Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai-400023 BSE Scrip Code: 540159, ISIN: INE905R01016 Dear Sir/Madam, Sub: Notice of the 52nd Annual General Meeting and Annual Report for FY 2025-26: Ref: Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company along with the Notice of the 52nd Annual General Meeting of the Company and other Statutory Reports for the financial year 2025-26. The Annual Report for the financial year 2025-26 is available on the website of the Company at https://purpleagrotech.com/annual-report/. We request you to take the above information on your records. Thanking You, Yours faithfully For, PURPLE AGROTECH INDUSTRIES LIMITED (Formerly Known as PURPLE ENTERTAINMENT LIMITED) NAISHADH DINESHBHAI MODI CHAIRMAN CUM MANAGING DIRECTOR & CFO DIN: 06538916 PURPLE AGROTECH INDUSTRIES LIMITED (Formerly known as PURPLE ENTERTAINMENT LIMITED) CIN: L41001GJ1974PLC084389 52ND ANNUAL REPORT 2025-26 ➢ BOARD OF DIRECTORS & KMP: Name Designation Mr. Naishadh Dineshbhai Modi Chairman cum Managing Director and CFO Mr. Chirag Kirtikumar Shah Executive Director Mr. Pradip Sudhakarbhai Bire war Non-Executive Director Mr. Manthan Gumansinh Thakor Independent Director Mrs. Lata Gaurav Kimtani Independent Director AUDITOM Rs S. Seema Gupta Company Secretary and Compliance Officer Name Designation Office Address M/s. H S K & Co. LLP Statutory Auditors 307, 3 Floor, The Grand Mall, Opp. SBI Zon al Office, S.M. Road, Ambawadi, Ahmedabad 380015, Gujarat ➢CS A Rl Ep Ga In Sa S Ee Rth Ei Da OFFICES ecretarial Auditor 10B, Heysham Row, Kolkata-700020 B-301 Titanium City Centre, Near Sachin Towers, 100 Feet Road, Anandnagar Road, satellite, Jodhpur Char Rasta, Ahmedab ad, Gujarat, India, 380015 Contact No.: 079-45920162 Email ID: purpleagrotech@gmail.com Web: www.purpleagrotech.com ➢ REGISTRAR & SHARE TRANSFER AGENT: PURVA SHAREGISTRY (INDIA) PVT. LTD Address: Unit No. 9, Shiv Sha kti Ind. Estate, J. R., Boricha Marg, Opp. Kasturba Hospital Lane , Lower Parel (E), Mumbai – 400011 Tel.: 022 - 2301 6761/8261 Web: w ww.purvashare.com ➢Em Bai Al: s Kup Ep Ro Sr :t @purvashare.com ➢H D 5FC NB Da An Nk, A Uh Am Le Gda Eb Na Ed RAL MEETING: Day Friday, Date 25 Septembe r, 2026 Venue VIDEO CON FERENCING/ OTHER AUDIO VISUALS MEANS (“VC/OAVM”) Tim e 12.30 P.M. INDEX SR. PARTICULARS PAGE NO. 1 Notice 1 2 Directors’ Report 29 i Information required under Section 197 of the 44 Companies Act, 2013 read with rule 5(1) of the Companies (Appointment and Remuneration of Managerial Personnel) R ules, 2014 i i Secretarial Audit Report MR-3 for the Finan cial Year 46 Ended 31 March, 2026 3 Management Discussion & Analysis Report 51 4 CEO/CFO certificate under Regulation 17(8) and 55 part B of Schedule II of the Securit ies Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 5 Declaration regarding complian ce by Board 56 members and Senior Managem ent Personnel with the Company's Code of Conduct 6 Independent Auditor’s Report 57 i. Balance Sheet 70 ii. Statement of Profit and Loss Account 71 iii . Cash Flow Statement 72 iv. Notes Forming Part of Financ ial Statements 73 v Significant Accounting Policy & Notes to Accounts 91 NOTICE NOTICE is hereby given that the 52ND Annual General Meeting of the members of PURPLE AGROTECH INDUSTRIES LIMITED (Formerly known as Purple Entertainment Limited) will be held on Friday, 25th September, 2026, at 12.30 P.M. through Video Conferencing/ Other Audio VOiRsuDaIlNs AMReYa nBsU (S“VINCE/SOSA:V M”) to transact the following businesses: 1) To receive, consider and adopt the Audited Annual Financial Statement and Reports there on for the Financial Year ended 31st March, 2026: RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon 2) To re-apbe oan ind a Dre rh ee cr te ob ry r inec e pi lv ae cd e, c oo fn s Mid re re Cd a irn ad a d Ko irp tt ie kd u.” mar Shah (DIN: 08111288), Director retiring by rotation: “RESOLVED THAT pursuant to Section 152 of the Companies Act, 2013 and the Articles of Association of the Company, Mr. Chirag Kirtikumar Shah (DIN: 08111288), who retires by rotation at this meeting and being eligible, has offered himself for re-appointment, be and is hereby re- appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: 3) To Regularize the appointment of additional Non-Executive and Non-Independent Director Mr. Pradip Sudhakarbhai Birewar (DIN: 10672246): To consider and, if thought fit, to pass the following resolution, with or without modifications as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Section 149, 152, 161 and other applicable “Qualifications of Directors) Rules, 2014 (including any statutory modification(s) or penroavctismioennst tohfe trheeo f Cfoorm tphaen tiiems eA bcet,i n2g0 i1n3 f o(r“cthe)e aAncdt ”t)h ea nadp ptlhicea bCloem pproanviiseiso n(As popf othinet mSeecnutr iatineds and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, Mr. Pradip Sudhakarbhai Birewar (DIN: 10672246) who was appointed as an Additional Director by the Board of Directors with effect from 4th November, 2025 under Section 161(1) of the Act and who holds office up to the date of this Annual General Meeting, be and is hereby appointed as a Non-Executive, Non-Independent Director of the Company, whose office shall be liable to retirement by rotation. "RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, any one Director of the Company or Company Secretary be and is hereby authorized, on behalf of the Company, to do all acts, deeds, matters and things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns for the purpose of giving effect to the aforesaid resolution along with filing of necessary E-forms with Registrar of Companies." 1 | Pu r p le A gr otech In d u str ies Lim ited A n n ua l R ep or t 2025 -2 6 4) To Regularize the appointment of additional Non-Executive-Independent Director Mrs. Lata Gaurav Kimtani (Din: 11754072): To consider and, if thought fit, to pass the following resolution, with or without modifications as a Special Resolution: “RESOLVED THAT pursuant to Sections 149, 150, 152 and 161 read with Schedule IV of the Companies Act, 2013 and other applicable provisions of Companies Act, 2013 (including any statutory modification(s) or re-enactment thereof for the time being in force), Companies (Appointment and Qualification of Directors) Rules, 2014 and the relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and the Articles of Association of the Company Mrs. Lata Gaurav Kimtani (Din: 11754072) who was appointed as an Additional Non-Executive-Independent Director by the Board of Directors with effect from 3rd June, 2026 and who holds office up to the date of ensuing General Meeting of the Company in terms of Section 161 of the Companies Act, 2013 and who has submitted a declaration that he meets the criteria for Independence as provided in Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and whose appointment has been recommended by the Nomination and Remuneration Committee and approved by the Board of Directors of the Company, be and is hereby appointed as an Independent [Showing first 8,000 characters — download PDF for full document]