Voting Results along with the Consolidated Scrutinizer''s Report on the remote e-voting and e-voting conducted during the 52nd AGM of the Company

Date: 26.09.2026 The Listing Department, Bombay Stock Exchange Limited Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai-400023 BSE Scrip Code: 540159, ISIN: INE905R01016 Dear Sir/Madam, Sub: Voting Results of the 52nd Annual General Meeting of the Company pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer’s Report Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of the voting results of the 52nd Members of the Company held on Friday, 25th September, 2026 at 12.30 P.M. through Video Conferencing Annual General Meeting (“AGM”) of the (T“hVeC v”)o/tOintgh erre sAuuldtsi oofV tihsuea rle Msoelauntiso (n“sO cAoVnMsi”d)e.red and transacted at the AGM, in the prescribed format, along -voting and e-voting conducted during the AGM, are enclosed herewith. with the Consolidated Scrutinizer’s Report on the remote e The resolutions as set out in the Notice of the AGM have been passed with the requisite majority. You are requested to take the above on record. 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 General information about company Scrip code 540159 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE905R01016 Name of the company PURPLE AGROTECH INDUSTRIES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 25-09-2026 Start time of the meeting 12:30 PM End time of the meeting 12:55 PM Scrutinizer Details Name of the Scrutinizer POOJA GWALANI Firms Name POOJA GWALANI, PRACTICING COMPANY SECRETARY Qualification CS Membership Number A29004 Date of Board Meeting in which appointed 29-08-2026 Date of Issuance of Report to the company 26-09-2026 Voting results Record date 18-09-2026 Total number of shareholders on record date 3790 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 18 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Annual Financial Statement and Description of resolution considered Reports there on for the Financial Year ended 31st March, 2026 No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 71221 0.8237 71220 1 99.9986 0.0014 Poll 0 0 0 0 0 0 Public- Non 8645965 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 8645965 71221 0.8237 71220 1 99.9986 0.0014 Total 8645965 71221 0.8237 71220 1 99.9986 0.0014 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Director in place of Mr. Chirag Kirtikumar Shah (DIN: 08111288), Description of resolution considered Director retiring by rotation No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 71221 0.8237 58166 13055 81.6697 18.3303 Poll 0 0 0 0 0 0 Public- Non 8645965 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 8645965 71221 0.8237 58166 13055 81.6697 18.3303 Total 8645965 71221 0.8237 58166 13055 81.6697 18.3303 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Regularize the appointment of additional Non-Executive and Non-Independent Description of resolution considered Director Mr. Pradip Sudhakarbhai Birewar (DIN: 10672246) No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 71221 0.8237 58166 13055 81.6697 18.3303 Poll 0 0 0 0 0 0 Public- Non 8645965 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 8645965 71221 0.8237 58166 13055 81.6697 18.3303 Total 8645965 71221 0.8237 58166 13055 81.6697 18.3303 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To Regularize the appointment of additional Non-Executive-Independent Director Description of resolution considered Mrs. Lata Gaurav Kimtani (Din: 11754072) No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 71221 0.8237 58166 13055 81.6697 18.3303 Poll 0 0 0 0 0 0 Public- Non 8645965 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 8645965 71221 0.8237 58166 13055 81.6697 18.3303 Total 8645965 71221 0.8237 58166 13055 81.6697 18.3303 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To Regularize the appointment of additional Non-Executive-Independent Director Description of resolution considered Mr. Manthan Gumansinh Thakor (DIN: 11356766) No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held p [Showing first 8,000 characters — download PDF for full document]