Intimation is attached.

Date: 06.11.2026 The Listing Department, Bombay Stock Exchange Limited Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai-400023 BSE Scrip Code: 540159, ISIN: INE905R01016 Dear Sir/Madam, Sub: Intimation of remote E-voting and record date for conducting Postal Ballot: Reference: Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Dear Sir, This is to inform you that the Board of Directors of the Company in their meeting held on 5th November, 2026 has decided to; 1. Conduct Postal Ballot through Remote E-Voting and to approve Postal Ballot Notice. 2. The cut-off date on Friday, 30th October, 2026 for the purpose of remote E-voting of the Company. 3. The period for remote e- voting facilities to the shareholders for the purpose of conducting Postal Ballot, the voting period begins on Tuesday, 10th November, 2026 at 9:00 AM IST and ends on Wednesday 9th December, 2026 at 05:00 PM IST. 4. Calendar of Events as under: Sr. Particulars Date 1. Cut-off/Record date for remote e-Voting Friday, 30th October, 2026 2. e-Voting start date and time Tuesday, 10th November, 2026 at 9:00 AM IST 3. e-Voting end date and time Wednesday 9th December, 2026 at 05:00 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