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Please find enclosed Outcome of Finance Committee Meeting held on November 04, 2026
Purple Finance Ltd · 544191
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Purple Finance Ltd has announced the outcome of its Finance Committee Meeting, where it has approved the issuance of up to 25,000 Senior, Secured, Rated, Listed, Redeemable, Transferable, INR Denominated, Non-Convertible Debentures with a face value of Rs. 10,000 each, aggregating up to Rs. 25,00,00,000, on a Private Placement Basis.
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Purple Finance Ltd - 544191 - Board Meeting Outcome for Outcome Of Finance Committee Meeting Held On November 04, 2026
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Ref: PFL/BSE/2026-27/110
Date: November 04, 2026
BSE Limited
The Corporate Relationship Department
P.J. Towers, 1st Floor,
Dalal Street,
Mumbai – 400 001.
Equity Debt
Scrip 544191 977452 977715 977718 977748 978011 978238
Code
Scrip PURPLEFIN 1225PFL28 1250PFL31 PFL06426 12PFL28 1190PFL28 1190PFL29
Sub: Regulation 30 and Regulation 51 (2) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations 2015- Outcome of the Finance Committee Meeting held on
November 04, 2026
Ref: SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 January 30, 2026.
Dear Sir/Madam,
Pursuant to Regulation 30, Regulation 51 (2) and other applicable provisions of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we would
like to inform you that the Finance Committee of the Board of Directors of the Company at their Meeting
held today i.e. November 04, 2026, inter alia, has considered and approved the Issuance of up to 25,000
(Twenty Five Thousand) Senior, Secured, Rated, Listed, Redeemable, Transferable, INR Denominated,
Non-Convertible Debentures having face value of Rs. 10,000/- each (Rupees Ten Thousand only) of the
aggregate nominal value of up to Rs. 25,00,00,000/- (Rupees Twenty Five Crores Only), for cash, at par,
on a Private Placement Basis in one or more tranches.
The Issuance of NCDs will be within the current borrowing limits applicable to the Company under
Section 180(1) (c) of the Companies Act, 2013.
The disclosure as required under Regulation 30 of SEBI LODR Regulations read with SEBI Circular No.
HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is attached as Annexure I.
The Meeting commenced at 05:20 p.m. and concluded at 05:47 p.m.
Purple Finance Limited
Registered Office: 5/502, Hallmark Business Plaza, Sant Dnyaneshwar Marg, Opp. Guru Nanak Hospital, Bandra (E), Mumbai- 400051, Maharashtra, India.
Tel. No.: +91-22 6916 5100 | www.purplefinance.in | CIN No. L67120MH1993PLC075037 | customersupport@purplefinance.in
The aforementioned information will be available at the website of the Company at
www.purplefinance.in.
This is for your information and records.
Thanking you,
Yours faithfully,
For Purple Finance Limited
Ruchi Nishar
Company Secretary and Compliance Officer
Encl: A/a
Purple Finance Limited
Registered Office: 5/502, Hallmark Business Plaza, Sant Dnyaneshwar Marg, Opp. Guru Nanak Hospital, Bandra (E), Mumbai- 400051, Maharashtra, India.
Tel. No.: +91-22 6916 5100 | www.purplefinance.in | CIN No. L67120MH1993PLC075037 | customersupport@purplefinance.in
Annexure I
Minimum Information to be disclosed to the Stock Exchange as per Master circular dated January 30, 2026, for
compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015 by listed entities.
I. The disclosure as per Regulation 2.1 (a) to (d) of Annexure 18 of the SEBI Circular No. HO/49/14/14(7)2025-CFD-
POD2/I/3762/2026 January 30, 2026, is given below:
Sr. Particulars Details of Issuance of Security
1. Type of securities proposed to be issued Senior, Secured, Rated, Listed, Redeemable, Transferable, INR
Denominated, Non-Convertible Debentures
2. Type of issuance Private Placement basis.
3. Total number of securities proposed to be Upto 25,000 (Twenty Five Thousand) Senior, Secured, Rated,
issued or the total amount for which the Listed, Redeemable, Transferable, INR Denominated, Non-
securities will be issued Convertible Debentures having face value of INR 10,000/-
(Rupees Ten Thousand only) each aggregating up to INR
25,00,00,000/- (Rupees Twenty Five Crores only) in one or more
tranches.
4. In case of preferential issue, the listed Not Applicable
entity shall disclose the following
additional details to the stock exchange(s):
i. names of the investors;
ii. post allotment of securities -
outcome of the subscription, issue
price / allotted price (in case of
convertibles):
number of investors:
iii. in case of convertibles - intimation
on conversion of securities or on
lapse of the tenure of the
instrument.:
Purple Finance Limited
Registered Office: 5/502, Hallmark Business Plaza, Sant Dnyaneshwar Marg, Opp. Guru Nanak Hospital, Bandra (E), Mumbai- 400051, Maharashtra, India.
Tel. No.: +91-22 6916 5100 | www.purplefinance.in | CIN No. L67120MH1993PLC075037 | customersupport@purplefinance.in
II. The disclosure as per Regulation 2.1 (g) of Annexure 18 of the SEBI Circular No. HO/49/14/14(7)2025-CFD-
POD2/I/3762/2026 January 30, 2026, is given below:
Sr. Particulars Details of Issuance of Security
1. Size of the issue Upto INR 25,00,00,000 (Rupees Twenty Five Crores Only)
2. Whether proposed to be listed? If yes, name of The Non-Convertible Debentures are proposed to be listed on the
the stock exchange(s): Whole Sale Debt Segment of BSE Limited
3. Tenure of the instrument - date of allotment and 30 (Thirty) Months, from the deemed Date of Allotment and
date of maturity: Maturity will be determined in due course.
4. Coupon/interest offered, schedule of payment 11.50% (Eleven Decimal Five Zero Percent) per annum payable
of coupon/interest and principal: monthly. The principal amount outstanding on the Debentures
will be repaid in 7 (Seven) installments and final principal
payment on the maturity date / final settlement i.e. 30 (Thirty)
Months from the deemed date of allotment of the Debentures.
5. Charge/security, if any, created over the assets: The Debentures shall be secured by way of:
i. a first ranking pari passu continuing charge to be created in
favour of the Debenture Trustee pursuant to an unattested deed
of hypothecation, dated on or about the Effective Date,
executed or to be executed and delivered by the Issuer in a
form acceptable to the Debenture Trustee ("Deed of
Hypothecation") over the identified book debts/loan
receivables of the Issuer as described therein (the
"Hypothecated Assets"), and
ii. such other security interest including any other assets of the
company as may be agreed between the Issuer and the
Debenture Holders ((i) and (ii) are collectively referred to as
the "Transaction Security").
6 Special right / interest / privileges attached to Not Applicable
the instrument and changes thereof:
7. Delay in payment of interest / principal amount On the occurrence of any payment default, additional interest at
for a period of more than three months from the 2% (two percent) per annum over the Interest Rate will be payable
due date or default in payment of interest / on the outstanding principal amounts in respect of the Debentures
principal: from the date of the occurrence of such Payment Default until
such payment default is cured or the Debentures are fully
redeemed by the Company (whichever is earlier).
8. Details of any letter or comments regarding Not Applicable
payment/non-payment of interest, principal on
due dates, or any other matter concerning the
Purple Finance Limited
Registered Office: 5/502, Hallmark Business Plaza, Sant Dnyaneshwar Marg, Opp. Guru Nanak Hospital, Bandra (E), Mumbai- 400051, Maharashtra, India.
Tel. No.: +91-22 6916 5100 | www.purplefinance.in | CIN No. L67120MH1993PLC075037 | customersupport@purplefinance.in
security and /or the assets along with its
comments thereon, if any
9 Details of redemption of debentures / The principal amount outstanding on the Debentures will be
preference shares indicating the manner of repaid in 7 (Seven) installments and final principal payment on
redemption (whether out of profits or out of the maturity date / final settlement i.e. 30 (Thirty) Months from
fresh issue) and debentures the deemed date of allotment of the Debentures.
Purple Finance Limited
Registered Office: 5/502, Hallmark Business Plaza, Sant Dnyaneshwar Marg, Opp. Guru Nanak Hospital, Bandra (E), Mumbai- 400051, Maharashtra, India.
Tel. No.: +91-22 6916 5100 | www.purplefinance.in | CIN No. L67120MH1993PLC075037 | customersupport@purplefinance.in