Outcome of the Board Meeting held on 07th August, 2026 for Approval of the Unaudited Financial Results of the Company for Quarter Ended 30 June 2026 Along with Limited Review Report.

Date: August 07, 2026 BSE Limited Department of Corporate Services – CRD, PJ Towers, Dalal Street, Mumbai 400 001, Maharashtra, India Scrip Code: 530077 Scrip ID: PURETROP Sub: Outcome of the meeting of the Board of Directors of Puretrop Fruits Limited (“Company”) Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“Listing Regulations”) Dear Sir/Ma’am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we wish to inform you that the meeting of the Board of Directors of the Company was held today i.e., August 07, 2026 wherein the Board inter alia, approved the following: 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with Limited Review Report issued by M/s. FP & Associates, Chartered Accountant, Statutory Auditors of the Company is enclosed at Annexure-I. 2. Appointment of Mr. Saikiran Saladi (DIN: 06958710) as an Additional Director in the capacity of an Independent Director of the Company subject to approval of shareholders. Copy of the detailed disclosure is attached herewith as Annexure-II. 3. Re- Appointment of Mr. Pradeep Katyal (DIN: 10727156) as an Independent Director of the Company subject to approval of shareholders. Copy of the detailed disclosure is attached herewith as Annexure-II. 4. Re-Appointment of Mrs. Sharada Iyer (DIN:03357928) as an Independent Director of the Company subject to approval of shareholders. Copy of the detailed disclosure is attached herewith as Annexure- 5. Re-appointment of Mrs. Nanita Ashok Motiani (DIN: 00787809) as a Whole Time Director of the Company subject to approval of shareholders. Copy of the detailed disclosure is attached herewith as Annexure-III. 6. Approved Draft Directors’ Report for the Financial Year 2025-26 along with its Annexures and other reports to be included in the Annual Report 2025-26. 7. The Board decided to convene the 34th Annual General Meeting (AGM) of the Company on Tuesday, 15th September 2026 at 4:00 P.M. IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI and approved the draft Notice of the 34th Annual General Meeting of the Company. 8. Appointed M/s. Manoj Hurkat & Associates, Practicing Company Secretaries, as Scrutinizer, who has consented as such, for conducting the remote e-voting process as well as the e-voting system on the date of the Annual General Meeting, in a fair and transparent manner. 9. Appointed National Securities Depository Limited. (NSDL) as Remote E-Voting Agency for Resolutions proposed to be passed at Annual General Meeting. The Board Meeting commenced at 04:00 p.m. and concluded at 05:30 p.m. The above information shall be made available on the website of the Company at www.puretrop.com Kindly take this disclosure on record and disseminate. Thank you, Yours faithfully, FOR, PURETROP FRUITS LIMITED (FORMERLY KNOWN AS FRESHTROP FRUITS LIMITED) ASHOK MOTIANI MANAGING DIRECTOR (DIN:00124470) Encl: a/a 1 A -- F P & Associates +91-98985 91642 V~ Chartered Accountants cafpassociates@gmail.com _ Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of th-e SEEI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report To The Board of Directors of Puretrop Fruits Limited (Formerly known as Freshtrop Fruits Limited) We have reviewed the accompanying staterncnt of un:ludited stand810nc financial rcsult.s of PURJ~TROP FRUITS LIMITED (FORMERLY I<NOWN AS :;I~I:;:'SI rfl"OP FIWlTS LlM1Tlt~])) ("the Company") for the Quarter ended 30th ,]unt\ 2026 ("the StalClTlCnl'), heing suhmittrd bv the company pursuant to the requirement of I~('gLllation ]J of the SI';]:[ (:.isling Obligations and Disclosure Requirements) Regulations, 20 15, ~lS arrendc i :'lltC Li'll! l{<'i',LI'ations"), This Statement, which is the responsibility of' the Compa:n\ manag(,J,J('nt and approved by the Goard of Directors, has been prepared in accordance \Vith the rccognit iO:1 and measurcment principles 'laid down in Indian Accounting Standmc! 31, (lce! l\S ~)tl)'lnll'nrll !"inanciai Reporting" prescribed under Section 133 0" tlic Compailics Act, 2013, ,IS amended, 1ead ,vith relevant rules issued thereunder and other accounting princlrlcs gcnc;,lilv accepted in India, Our responsibility is to express a conclusion on the Statem(:nt ba.~cd on Olr revievi. We conducted our review of the statemC'nl in acco:dnnce v.·itb the Standmd 011 l<e\'iew Engagement (SRE) 2410, «l~eview of Interim Fim111cwl Inl'onnaLlO'l Performed b\' the Independent Auditor of the Entity" issued llY the Institutc: of Chart(:recl Accountants of India. This standard requires that we plan and perroI'm the review to obtain moderate assurance as to whether the statement is free of material misstatement. 1\ review of interim :im1l1cial information consists of making inquiries, primarily of persons rcspc)!Jsii)\c for finnnciai and Hccolmlmg matters, and applying analytical and other review proccdures A review IS substcmtiallv less in sco~e than an audit conducted in accordancc with Stillcl:,lr<is on I\lt(iiling and consequently does not enable us to obtain assurance Ihn! we would !x'come mV'1re of all significant matters that. might be identified in an audit. Accordingly, we do no! n:pre~;s an Hud il opinion. Based on our review conducted as above, nOli1ing has come to cur ii1.1cnlion Ihnt CClU.;;es us to believe that the accompanying statement of llnaudited fin<lr:cinl results, prepared in accordance witlrI4:he recognition and measurement principles laid d()wl\ In I.he <LDpllcitblc JI1~iian A( counting . Standards ('Ind AS') specified under Section 133 of the C01lllJflnlCS (\I't )013 as ;l1lwndcd, rcad with relevant rules issued thereunder and lither recogl:is('cj 'iCcoull,jn~< practic('s and policies has not disclosed the information requin:d 10 be disclosed in tel rns oj lIw Listlllg I<c~ulations) including the manner in which it is to be dischlS·cl. ur tilal it contains allV mat.erial misstatement. C FOR,H r p~A " ASR SOCIT ATE; S Jft (fIRM REGN. NC. 143262W) Place: Ahmedabad (F. S. SaAH) Date : 07.08.2026 PARTNER UDIN: 26133589ALUWFP4337 \ Mem. No. 133589 ~~--------., 70B-A. Mahakant, Opp.V S. Hospital, Ellisbridge, Ahmedabad-3BO 006, Gujarat,lNDIA Annexure-II Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are as follows: Name of Director Mr. Pradeep Katyal Mrs. Sharada Iyer Mr. Sai Kiran Saladi DIN 10727156 03357928 06958710 Date of For a period of 05 (five) For a period of 05 (five) For a period of 02 (two) appointment/re- years w.e.f.09th August years w.e.f.09th August years w.e.f. 07th August appointment and 2026 to 08th August 2031, 2026 to 08th August 2026 to 06th August 2028, Terms and subject to approval of 2031, subject to subject to approval of conditions shareholders by way of approval of shareholders shareholders by way of special resolution, not by way of special special resolution, not liable liable to retire by rotation. resolution, not liable to to retire by rotation. He will be entitled to retire by rotation. He will be entitled to receive sitting fees for She will be entitled to receive sitting fees for attending the board and receive sitting fees for attending the board and committee meetings as attending the board and committee meetings as may be decided by the committee meetings as may be decided by the Board of Directors. may be decided by the Board of Directors. Board of Directors. Reason for Re- appointment for a Re- appointment for a Appointment as an change period of 5 years, subject period of 5years, subject A [Showing first 8,000 characters — download PDF for full document]