Puretrop Fruits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve 1. The unaudited Financial ....

28.07.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai- 400001 Security Code – 530077 Security ID - PURETROP SUB: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 Dear Sir / Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of directors of the Company is scheduled to be held on Friday August 07, 2026, transact the following business: - 1. To consider and approve the unaudited Financial Results for the quarter ended on June 30, 2026. 2. Any other business with the permission of chair. Further, in terms of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and in compliance of the circular no. LIST/COMP/01/2019-20 issued by BSE Limited on 2nd April, 2019, the intimation for closing of trading window was given on June 25, 2026 stating that Trading window of the company shall remain closed from July 1, 2026 till the end of 48 hours after the declaration of unaudited financial result by the company for the quarter ended on June 30, 2026 (Both day inclusive). Please take note of the same. Yours faithfully, FOR PURETROP FRUITS LIMITED (Formerly Known as Freshtrop Fruits Limited) Vanshika Lunia Company Secretary and Compliance Officer (M.No: A73889)