Outcome of Board Meeting held on September 23, 2026

Ref: PFL/ BSE/2026-27/83 Date: September 23, 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 under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held on Wednesday, September 23, 2026, have inter-alia approved the following: 1. Allotment of 99,99,952 (Ninety-Nine Lakhs Ninety-Nine Thousand Nine Hundred Fifty-Two) Equity Shares having face value Rs.10/- (Rupees Ten Only) each at an issue price of Rs. 72/- (Rupees Seventy-Two Only) per share, each at a premium of Rs. 62/- (Rupees Sixty-Two Only) per share, for consideration other than cash, to the shareholders of Saksham Gram Credit Private Limited (“Saksham”) as per the below mentioned Table A pursuant to the share swap arrangement: Table A No. of Shares No. of Equity of Saksham Sr. Name of Proposed Shares of PFL proposed to be Category No. Allottees proposed to transferred to be allotted 1 Gyanandra Mishra 31,86,500 17,57,236 Non-Promoter 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 2 Preeti Mishra 22,77,500 12,55,956 Non-Promoter 3 DCB Bank Limited 17,49,991 9,65,055 Non-Promoter Utkarsh Small Finance 4 12,19,512 6,72,515 Non-Promoter Bank Ltd 5 Kashmira Shah 9,91,200 5,46,609 Non-Promoter 6 G Naga Reddy 8,50,500 4,69,019 Non-Promoter 7 Keshav Mishra 8,00,000 4,41,170 Non-Promoter 8 Peter Monteiro 4,74,000 2,61,393 Non-Promoter 9 Abizer Diwanji 4,15,000 2,28,857 Non-Promoter 10 Mukesh Pande 3,05,000 1,68,196 Non-Promoter 11 Deepak Gaddhyan 3,00,000 1,65,438 Non-Promoter 12 Rohit Agrawal 2,65,000 1,46,137 Non-Promoter 13 Harsh Gupta 2,62,500 1,44,758 Non-Promoter 14 Anil Kumar Birla 2,50,000 1,37,865 Non-Promoter 15 Raj Kumar Singh 2,50,000 1,37,865 Non-Promoter 16 Siddarth Shetty 2,50,000 1,37,865 Non-Promoter 17 Suhas Sahakari 2,42,000 1,33,454 Non-Promoter KJMC Financial Services 18 2,26,771 1,25,055 Non-Promoter Limited 19 Shilpa K Menon 2,05,000 1,13,049 Non-Promoter 20 Abha Singhania 1,99,909 1,10,242 Non-Promoter 21 Namrata Singhania 1,99,909 1,10,242 Non-Promoter 22 Shreya Singhania 1,99,909 1,10,242 Non-Promoter 23 Saumil Bhanshali 1,82,708 1,00,756 Non-Promoter 24 Rajesh Lahori 1,61,000 88,785 Non-Promoter 25 Sanjay Kumar Mishra 1,25,000 68,932 Non-Promoter 26 Mugdha Mishra 1,20,000 66,175 Non-Promoter 27 Amitabh Iyer 1,15,000 63,418 Non-Promoter 28 Gopala Ramaratnam 1,15,000 63,418 Non-Promoter 29 Ravi Gupta 1,12,500 62,039 Non-Promoter KJMC Corporate 30 1,10,671 61,030 Non-Promoter Advisors (India) Limited 31 Rishab Jain 1,06,705 58,843 Non-Promoter 32 Yogitha Gopidi 1,05,000 57,903 Non-Promoter 33 Severine Monteiro 1,04,000 57,352 Non-Promoter Venkatraman 34 1,00,000 55,146 Non-Promoter Krishnamoorthy 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 35 Varun Bansal 94,000 51,837 Non-Promoter 36 Pragya Mishra 90,000 49,631 Non-Promoter 37 Deepak Bindal 75,000 41,359 Non-Promoter 38 Shilpa Gundewar 75,000 41,359 Non-Promoter 39 Rajesh Baheti 64,571 35,608 Non-Promoter 40 Suresh Pai 57,500 31,709 Non-Promoter 41 Sundeep Kakar 53,571 29,542 Non-Promoter 42 Aniruddha Kekatpure 50,000 27,573 Non-Promoter 43 Deepak Khanna 50,000 27,573 Non-Promoter 44 Jui Bhattacharjee 50,000 27,573 Non-Promoter 45 Krishna Dhoot 50,000 27,573 Non-Promoter Krishna Kumar Agarwal 46 50,000 27,573 Non-Promoter (HUF) 47 Saket Kumar 50,000 27,573 Non-Promoter 48 Kishor Dongarwar 45,000 24,815 Non-Promoter 49 Aryana Shekary 40,000 22,058 Non-Promoter 50 Rupali Gore 40,000 22,058 Non-Promoter 51 Salil Datar 40,000 22,058 Non-Promoter 52 Samir Mehta 37,500 20,679 Non-Promoter 53 Shruti Mishra 35,714 19,694 Non-Promoter 54 Ajay Lakhotiya 35,700 19,687 Non-Promoter 55 Rana Vikram Anand 27,000 14,889 Non-Promoter 56 Namrata Mishra 26,830 14,795 Non-Promoter 57 Saloni Kekatpure 25,000 13,786 Non-Promoter 58 Sneha Agarwal 25,000 13,786 Non-Promoter 59 Sugandha Kochhar 25,000 13,786 Non-Promoter 60 Sunanda Shaha 25,000 13,786 Non-Promoter 61 Vandita Sharma 25,000 13,786 Non-Promoter 62 Vishesh Jain 25,000 13,786 Non-Promoter 63 Abhang Jadhav 22,500 12,407 Non-Promoter 64 Aarti Chawla 20,000 11,029 Non-Promoter 65 Tanvi Mahajan 20,000 11,029 Non-Promoter 66 Venkatesh Katgeri 20,000 11,029 Non-Promoter 67 Girish Jain 16,400 9,043 Non-Promoter 68 Anmol Jain 16,142 8,901 Non-Promoter 69 Shraddha Jain 14,900 8,216 Non-Promoter 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 70 Arati Thacker 12,500 6,893 Non-Promoter 71 Anita Musudage 12,500 6,893 Non-Promoter 72 Atish Mulay 10,000 5,514 Non-Promoter 73 Kunal Mahamuni 10,000 5,514 Non-Promoter 74 Pravin Dubbewar 10,000 5,514 Non-Promoter 75 Rakesh Kumar 10,000 5,514 Non-Promoter 76 Vaibhav Kamble 8,750 4,825 Non-Promoter 77 Ganesh Mathkar 7,500 4,135 Non-Promoter 78 Santosh Kumar Raut 7,500 4,135 Non-Promoter 79 Yash Shaha 7,500 4,135 Non-Promoter 80 Nishi Porwal 7,000 3,860 Non-Promoter 81 Basavaraj Durg 5,625 3,101 Non-Promoter 82 Pradeep Kakar 5,000 2,757 Non-Promoter 83 Rajesh Saini 5,000 2,757 Non-Promoter 84 Ganpatil Mali 4,000 2,205 Non-Promoter 85 Mujammil Patel 3,000 1,654 Non-Promoter 86 Lalbabu Rai 2,500 1,378 Non-Promoter 87 Prakash Yadav 2,500 1,378 Non-Promoter 88 Pravin Awalekar 2,500 1,378 Non-Promoter 89 Shaunak Atre 2,500 1,378 Non-Promoter 90 Nagesh Joshi 1,250 689 Non-Promoter 91 Ravi Rathod 1,250 689 Non-Promoter 92 Rani Gehani 100 55 Non-Promoter TOTAL 1,81,33,588 99,99,952 The newly issued and allotted Equity Shares shall rank pari-passu, in all respects with existing Equity Shares of the Company. Consequent to above allotment, the Paid-Up Equity Share Capital of the Company stands increased as follows: Particulars Numbers of Equity Amount (INR) Shares Existing Paid-up Equity Share Capital 6,71,37,962 67,13,79,620 Post-Allotment Paid-up Equity Share 7,71,37,914 77,13,79,140 Capital 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 The application for listing and trading approval of the Stock Exchange for the newly issued and allotted Equity Shares will be made in due course of time. Consequent to the allotment of the aforesaid equity shares, Saksham shall now operate as a wholly owned subsidiary of the Company. The disclosure as required under Regulation 30 of SEBI LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 January 30, 2026, is attached as Annexure I [Showing first 8,000 characters — download PDF for full document]