Please find enclosed intimation of Notice of Extra Ordinary General Meeting

Ref: PFL/ BSE/2026-27/66 August 07, 2026 BSE Limited The Corporate Relationship Department P.J. Towers, 1st Floor, Dalal Street, Mumbai – 400 001. Equity Debt Scrip Code 544191 977452 977715 977718 977748 978011 Scrip ID PURPLEFIN 1225PFL28 1250PFL31 PFL06426 12PFL28 1190PFL28 Sub: Notice of the 01/2026-27 Extraordinary General Meeting of the Company Dear Sir/Madam, We wish to inform you that the 01/2026-27 Extraordinary General Meeting (“EGM”) of the Company is scheduled to be held on Monday, August 31, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We are attaching a copy of the Notice of the EGM for your information and records. The notice of the EGM of the Company has been sent through electronic mode today to those members whose e-mail addresses are registered with the Depositories. Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rules framed thereunder, the Company has fixed Monday, August 24, 2026 as the cut - off date to offer remote e-voting facility to its members in respect of the businesses to be transacted at the EGM. The remote e-voting period commences on Thursday, August 27, 2026 (09:00 A.M. IST) and ends on Sunday, August 30, 2026 (05:00 P.M. IST). During this period, Members of the Company holding shares as on the cut-off date i.e. August 24, 2026 may cast their vote electronically. This is for your information and records. Thanking You, Yours faithfully, For Purple Finance Limited Company Secretary & Compliance Officer Encl: A/a 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 NOTICE OF EXTRA ORDINARY GENERAL MEETING NO. 01/2026-27 Notice hereby given that 01/2026-27 Extra-Ordinary General Meeting of the Shareholders of Purple Finance Limited (the “Company”) will be held on Monday, August 31, 2026, at 11:00 A.M. IST through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”), to transact the following items of business: SPECIAL BUSINESSES: ITEM NO. 01: TO INCREASE THE AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Sections 13, 61(1)(a), 64 and all other applicable provisions, if any, of the Companies Act, 2013 (“Act”), and Rules framed thereunder, applicable provisions under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the relevant provisions of the Memorandum and Articles of Association of the Company and provisions of any other applicable laws, or any amendment or modifications or any re-enactment thereof, approval of the Members of the Company be and is hereby accorded for increasing 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 consequently the existing Clause V of the Memorandum of Association of the Company be and is hereby altered and substituted by the following as new Clause V: “V. The Authorised Share Capital of the Company is 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.” RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as “Board” which term shall include any duly constituted committee empowered by the Board to exercise its powers including powers conferred under this resolution), the President, the Chief Executive Officer, the Chief Financial Officer and/or the Company Secretary and Compliance Officer of the Company be and are hereby severally authorised to do all such acts, deeds, matters and things as they may deem fit in their absolute discretion and to resolve all such issues, questions, difficulties or doubts whatsoever that may arise in this regard and all action(s) taken by the Company in connection with any matter referred to or contemplated in this resolution, be and are hereby approved, ratified and confirmed in all respects. RESOLVED FURTHER THAT the Board be and is hereby authorised to delegate all or any of its powers conferred under this resolution to any Director, the President or Key Managerial Personnel or any officer / executive of the Company and to resolve all such issues, questions, difficulties or doubts whatsoever that may arise in this regard and all action(s) taken by the Company in connection with any matter referred to or contemplated in this resolution, be and are hereby approved.” ITEM NO. 02: 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 consider and, if thought fit, to pass the following resolution as a Special Resolution: "RESOLVED THAT pursuant to the provisions of Section 186 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with the Companies (Meetings of Board and its Powers) Rules, 2014 (including any statutory modification(s), amendment(s), clarification(s), substitution(s) or re-enactment(s) thereof for the time being in force), the provisions of the Memorandum of Association and Articles of Association of the Company and subject to such other approvals, permissions, consents and sanctions as may be necessary approval of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the "Board", which expression shall include any Committee thereof or any Director(s)/officer(s) authorised by the Board for the purpose) for authorising the Company to make investments in, and/or acquire by way of subscription, purchase or otherwise, the securities of anybody corporate, whether in one or more tranches, as the Board may, from time to time, consider appropriate in furtherance of the Company's strategic growth initiatives and business objectives, notwithstanding that the aggregate of the investments so made and proposed to be made may exceed the limits prescribed under Section 186(2) of the Act, provided that the aggregate outstanding amount of such investments shall not exceed Rs. 200,00,00,000 (Rupees Two Hundred Crores Only) at any point of time. RESOLVED FURTHER THAT any of the Directors, the President and/or Key Managerial Personnel of the Company be and are hereby severally authorised to do all such acts, deeds, matters and things as may be necessary, proper or expedient, including filing requisite forms and submitting documents with the Ministry of Corporate Affairs and/or any other statutory or regulatory authority, and to settle any questions, difficulties or doubts that may arise in this regard, for the purpose of giving effect to this Resolution and matters incidental thereto.” ITEM NO. 03: TO OFFER, ISSUE AND ALLOT EQUITY SHARES ON PREFERENTIAL BASIS: To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provis [Showing first 8,000 characters — download PDF for full document]