Please find enclosed Intimation of Outcome of Board Meeting held on August 06, 2026

Ref: PFL/BSE/2026-27/63 Date: August 06, 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 Code Scrip ID PURPLEFIN 1225PFL28 1250PFL31 PFL06426 12PFL28 1190PFL28 Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015- Outcome of Board Meeting held on August 06, 2026 Ref: SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 January 30, 2026 (“SEBI Circular”) Dear Sir/Madam, Pursuant to Regulation 30 read along with Schedule III Part A and Part B of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations) and in furtherance to our intimation dated July 30, 2026, we would like to inform you that the Board of Directors of Purple Finance Limited at their Meeting held on August 06, 2026, have considered and approved the following subject to the approval of the Shareholders and other necessary approvals, if any: 1. Increase in the Authorised Share Capital of the Company from Rs. 82,60,00,000/- (Rupees Eighty-Two Crores Sixty Lakhs only) divided into 8,26,00,000 (Eight Crores Twenty-Six Lakhs) Equity Shares of face value of Rs. 10 (Rupees Ten only) each to Rs. 97,60,00,000 /- (Rupees Ninety Seven Crores Sixty Lakhs Only) divided into 9,76,00,000 (Nine Crores and Seventy Six Lakhs) Equity Shares of face value of Rs. 10/- (Rupees Ten Only) each by creation of additional 1,50,00,000 (One Crore Fifty Lakhs) Equity Shares of face value of Rs. 10/- (Rupees Ten Only) each and consequent Alteration of the Capital Clause of Memorandum of Association of the Company. The disclosures in respect of amendments to the Memorandum of Association in Purple Finance Limited Registered Office: 11, Indu Chamber, 349/353, Samuel Street, Masjid Bunder West, Mumbai – 400003. Corporate Office: 5/502, 5th Floor, Hallmark Business Plaza, Sant Dnyaneshwar Marg, Opp. Guru Nanak Hospital, Bandra (E), Mumbai- 400051 Tel. No.: +91-22 6916 5100 | www.purplefinance.in | CIN No. L67120MH1993PLC075037 | customersupport@purplefinance.in brief, as required under Regulation 30 of the SEBI LODR Regulations read with the SEBI Circular are set out in Annexure A. 2. Approval to issue, offer and allot on preferential basis: (a) 99,99,952 (Ninety-Nine Lakh Ninety-Nine Thousand Nine Hundred Fifty-Two) Equity Shares, for consideration other than cash, to the Shareholders of Saksham Gram Credit Private Limited ("Saksham") at an issue price of Rs. 72/- (Rupees Seventy-Two Only) per Equity Share (including a premium of Rs. 62/- (Rupees Sixty- Two Only) per Equity Share) in consideration of the acquisition by the Company of 1,81,33,588 (One Crore Eighty-One Lakh Thirty-Three Thousand Five Hundred and Eighty-Eight) Equity Shares of Saksham having a face value of Rs.10/- (Rupees Ten Only) per Equity Share at a value of Rs. 54.60/- (Rupees Fifty-Four and Sixty Paise Only) per equity share, pursuant to the proposed share swap arrangement; and (b) 40,00,000 (Forty Lakhs) Equity Shares for cash consideration, to Mrs. Manisha Agarwal at an issue price of Rs. 72/- (Rupees Seventy-Two Only) per Equity Share (including a premium of Rs. 62/- (Rupees Sixty-Two Only) per equity share), aggregating to Rs. 28,80,00,000/- (Rupees Twenty-Eight Crores Eighty Lakhs only). subject to receipt of Statutory approvals to the allottees mentioned in Annexure B. The details of the said issue required under Regulation 30 of the SEBI LODR Regulations read with Schedule III of the SEBI LODR Regulations and SEBI Circular are set out in Annexure C. 3. In furtherance to our intimation dated July 21, 2026, we would like to inform you that the following has been determined in the Board meeting as per Regulation 2.1 of Annexure 18 of the SEBI Circular: Purple Finance Limited Registered Office: 11, Indu Chamber, 349/353, Samuel Street, Masjid Bunder West, Mumbai – 400003. Corporate Office: 5/502, 5th Floor, Hallmark Business Plaza, Sant Dnyaneshwar Marg, Opp. Guru Nanak Hospital, Bandra (E), Mumbai- 400051 Tel. No.: +91-22 6916 5100 | www.purplefinance.in | CIN No. L67120MH1993PLC075037 | customersupport@purplefinance.in Sr. Particulars Details a. Consideration - whether cash The Company has agreed to acquire, upto consideration or share swap 1,81,33,588 (One Crore Eighty-One Lakh Thirty- or any other form and details Three Thousand Five Hundred and Eighty- of the same; Eight) Equity Shares of Saksham Gram Credit Private Limited (“Saksham”) constituting 100% of the total outstanding equity share capital of Saksham, for the total consideration of about Rs. 99,00,00,000/- (Rupees Ninety-Nine Crores only) of which Rs. 27,00,03,456/- (Rupees Twenty-Seven Crores Three Thousand Four Hundred and Fifty-Six only) shall be paid to the Proposed Allottees in cash and the remaining of the consideration i.e. approximately Rs. 71,99,96,544/- (Rupees Seventy-One Crore Ninety-Nine Lakh Ninety-Six Thousand Five Hundred and Forty-Four Only) via share swap i.e. 99,99,952 (Ninety-Nine Lakh Ninety-Nine Thousand Nine Hundred Fifty-Two) Equity shares of the Company at Rs. 72/- (Rupees Seventy-Two only) per equity share [which includes a premium of Rs. 62/- (Rupees Sixty- Two Only) per Equity Share] Cost of acquisition and/or the The Issue price of shares to be acquired is Rs. price at which the shares are 72/- (Rupees Seventy-Two only) per equity acquired; share [which includes a premium of Rs. 62/- (Rupees Sixty-Two Only) per Equity Share] 4. Further to our earlier intimation dated July 21, 2026, wherein the Company had informed the Stock Exchange regarding the in-principle approval granted by the Board of Directors for the proposed acquisition of 100% of the equity share capital of Saksham Gram Credit Private Limited ("Saksham"), we hereby inform you that the Company has on August 06, 2026 entered into the following definitive and binding transaction documents in relation to the proposed acquisition:  Share Purchase Agreement ("Promoter SSPA") entered into, inter alia, amongst the Company, the persons listed in Part A of Schedule 1 thereto (collectively, the "Promoter Sellers") and Saksham; and  Investor Share Purchase Agreement ("Investor SSPA") entered into, inter alia, Purple Finance Limited Registered Office: 11, Indu Chamber, 349/353, Samuel Street, Masjid Bunder West, Mumbai – 400003. Corporate Office: 5/502, 5th Floor, Hallmark Business Plaza, Sant Dnyaneshwar Marg, Opp. Guru Nanak Hospital, Bandra (E), Mumbai- 400051 Tel. No.: +91-22 6916 5100 | www.purplefinance.in | CIN No. L67120MH1993PLC075037 | customersupport@purplefinance.in amongst the Company, the persons listed in Part A of Schedule 1 thereto (collectively, the "Investor Sellers") and Saksham. The details of the said issue required under Regulation 30 of the SEBI LODR Regulations read with Schedule III of the SEBI LODR Regulations and SEBI Circular are set out in Annexure D. 5. Approval of the Extra-Ordinary General Meeting Notice for the approval of the Shareholders for the following:  To increase the Authorised Share Capital and consequent alteration to the Capital clause of the Memorandum of Association of the Company.  To approve under section 186 of the Companies Act, 2013, acquisition by way of subscription, purchase or otherwise the securities of any other body corporate in excess of the limits prescribed.  To offer, issue and allot equity shares on preferential basis:  To approve change in designation of Mr. Sandeep Jindal from Non-Executive Non-Independent Director to Whole Time Director designated as an Executive Director and his remuneration thereof. The Board approved the draft of the Extra Ordinary General Meeting Notice and other related matters. The Notice shall be submitted to the stock exchange in due course in compliance with applicable provisions of the SEBI LODR Regulations. The Meeting commenced at 07.00 P.M. and concluded at 08:21 P.M. The above information will [Showing first 8,000 characters — download PDF for full document]