Pursuant to Reg 30 and 34(1) of SEBI (LODR), 2015, Please find attached herewith the Intimation of Notice of 19th AGM of Purple Wave Infocom Limited which will be held on 25th September ....

PURPLEWAVE Date: 02" September 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai —400 001 Scrip Code: 544627 Symbol: PURPLEWAVE Sub: Submission of AGM Notice for the Financial Year 2025-26 Dear Sir/Madam, Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 19th Annual General Meeting (AGM) Notice of the Company. The 19th Annual General Meeting (AGM) of the Company will be held on Friday, September 25, 2026 at 12:00 Noon (IST) through Video Conferencing / Other Audio Visual means (VC/OAVM). Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its members with the remote e-voting facility to cast their votes electronically on the resolutions mentioned in the AGM Notice using the electronic voting platform provided by CDSL. The voting rights of members shall be in proportion to the shares held by them, as on the cut-off date i.e. Friday, September 18, 2026. The remote e-voting period commences on Monday, September 21°, 2026 at 9:00 AM. (IST) and ends on Thursday, September 24®, 2026 at 5:00 P.M. (IST). The remote e-voting module shall be disabled by CDSL for voting thereafter. In addition, the facility for voting through electronic voting system shall also be made available at the AGM and the members participating in AGM through VC/OAVM, who have not already cast their vote by remote e-voting shall be able to exercise their rights in the meeting. The Annual Report containing the AGM Notice is also uploaded on the Company’s website viz. www.purplewave.in This is for your information and record. Thanking You, Yours faithfully, For PURPLE WAVE INFOCOM LIMITED Manoj Kumar Singh Chairman & Managing Director DIN: 00036674 Purple Wave Infocom Limited Corporate Office: First Floor, Plot No 1 & 2, Pocket A2, MNG Tower, Sector-17 Dwarka, South West Delhi, Delhi — 110078 Branch: Delhi - Karnataka - Maharashtra - Assam- Haryana CIN: L72300DL2007PLC170537 - PAN — AAECP5019P - Email: investors@purplewave.in - Website: wiw.purplewave.in. Contact: 01146026219 PURPLEWAVE" NOTICE OF AGM Notice is hereby given that the 19th Annual General Meeting of the Members of Purple Wave Infocom Limited will be held on Friday, 25™ September 2026 at 12:00 Noon (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM?”) to transact the following businesses: Ordinary Business: 1. Adoption of Audited Standalone Financial Statements for FY 2025-26 together with the Reports of the Board of Directors and Auditors. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Sections 129, 134 and all other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with the Companies (Accounts) Rules, 2014, the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), Secretarial Standard-2 on General Meetings and other applicable statutory provisions, rules, regulations and guidelines (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Audited Standalone Financial Statements of the Company comprising the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss (including Other Comprehensive Income), the Statement of Changes in Equity, the Cash Flow Statement together with the Notes forming part thereof for the financial year ended March 31, 2026, along with the Report of the Board of Directors and the Report of the Statutory Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted." 2. Adoption of Audited Consolidated Financial Statements for FY 2025-26 together with the Auditors Report. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Sections 129, 134 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Accounts) Rules, 2014, applicable provisions of the SEBI Listing Regulations and other applicable laws, rules and regulations, the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, comprising the Consolidated Balance Sheet, Consolidated Statement of Profit and Loss, Consolidated Statement of Changes in Equity, Consolidated Cash Flow Statement together with the Notes forming part thereof and the Report of the Statutory Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted.” 3. Re-appointment of Mr. Ananya Singh, who retires by rotation and being eligible offers himself for re- appointment. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Section 152 and all other applicable provisions, if any, of the Companies Act, 2013 read along with the Companies (Appointment and Qualification of Directors) Rules, 2014, the applicable provisions of the SEBI Listing Regulations and the Articles of Association of the Company, Ms. Ananya Singh (DIN: 09007941), who retires by rotation in accordance with the provisions of the Companies Act, 2013 and the Articles of Association of the Company and, being eligible, has offered herself for re- appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation." Purple Wave Infocom Limited Registered Office: First Floor, Plot No 1 & 2, Pocket A2, MNG Tower, Sector-17 Dwarka, South West Delhi, Delhi — 110078 Branch: Delhi- Karnataka - Maharashtra - Assam- Haryana CIN: L72300DL2007PLC170537 - PAN — AAECP5019P - Email: investors@purplewave.in - Website: www.purplewave.in. Contact: 011-46026219 PURPLEWAVE" Special Business: 4. Approval of Material Related Party Transactions with Purplewave India Private Limited up to Rs. 15 Crore for FY 2026-27, subject to shareholders approval under Regulation 23 of SEBI (LODR) and applicable provisions of the Companies Act, 2013. To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: ""RESOLVED THAT pursuant to the provisions of Regulation 23 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), as amended, Sections 2(76), 188 and all other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with the Companies (Meetings of Board and its Powers) Rules, 2014, applicable Accounting Standards, the Company's Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions, and other applicable statutory provisions, rules, regulations, circulars and guidelines (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and pursuant to the recommendation of the Audit Committee and approval of the Board of Directors of the Company, approval of the Members be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the "Board", which term shall be deemed to include any Committee constituted by the Board) to enter into and/or continue to enter into one or more contract(s), arrangement(s), agreement(s), transaction(s) and/or modification(s) thereto with Purplewave India Private Limited, a Group Company and a Related Party of the Company, during the financial year 2026-27, for an aggregate amount not exceeding %15,00,00, [Showing first 8,000 characters — download PDF for full document]