Board Meeting outcome is attached herewith.

Date: 27.10.2026 The Listing Department, Bombay Stock Exchange Limited Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai-400023 BSE Scrip Code: 540159, ISIN: INE905R01016 Dear Sir/Madam, Sub: Outcome of Board Meeting held on 27th October, 2026 as per Regulation 30 of SEBI (LODR) Regulations, 2015 This is to inform you that the Board of Directors of the Company at its Meeting held today i.e Tuesday, 27th October, 2026, in supersession of the earlier resolution passed at the Board Meeting held on Monday, 5th October, 2026 in respect of the change of name of the Company has inter alia, considered, approved and taken on record, filing of RUN application with the Registrar of the Companies for name reservation for the purpose of changing the name of the Company to “Zenara Industries Limited” or any other name as available and approved by CRC (MCA). The meeting commenced at 07:00 pm and concluded at 07:30 pm. 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