Announcement under Regulation 30(LODR)- Change in Management

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: Changes in Directorate/KMP – Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Ma’am, With reference to the captioned subject and pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby inform you that, based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of the Members, the Board of Directors of the Company, at its meeting held today, i.e., 07th August 2026 at the Registered Office of the Company, inter-alia considered and approved the following matters. 1. Re-appointment of Mrs. Nanita Ashok Motiani: Re-appointment of Mrs. Nanita Ashok Motiani (DIN: 00787809) as a Whole Time Director of the Company w.e.f. 01st April 2027. The term of appointment will be for a period of 2 (Two) years, and the re- appointment is subject to the approval of shareholders of the Company. The details as required under Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are furnished in Annexure-I. 2. Appointment of Mr. Saikiran Saladi: Appointment of Mr. Saikiran Saladi (DIN: 06958710) as an Additional Director in the category of Non- Executive Independent Director of the Company w.e.f. 07th August 2026. The term of appointment as an Independent Director will be for a period of 2 (Two) years and the appointment is subject to the approval of shareholders of the Company. The details as required under Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are furnished in Annexure-II. 3. Re- Appointment of Mr. Pradeep Katyal: Re- Appointment of Mr. Pradeep Katyal (DIN: 10727156) as a Non-Executive Independent Director of the Company w.e.f. 09th August 2026. The term of appointment as an Independent Director will be for a period of 5 (Five) years and the appointment is subject to the approval of shareholders of the Company. The details as required under Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are furnished in Annexure-II. 4. Re-Appointment of Mrs. Sharada Iyer; Re- Appointment of Mrs. Sharada Iyer (DIN:03357928) as a Non-Executive Independent Director of the Company w.e.f. 09th August 2026. The term of appointment as an Independent Director will be for a period of 5 (Five) years and the appointment is subject to the approval of shareholders of the Company. The details as required under Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are furnished in Annexure-II. 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 Annexure-I 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: Details Description Name of the Director Mrs. Nanita Ashok Motiani DIN 00787809 Date of appointment/re- Re-appointment of Mrs. Nanita A Motiani (DIN: 00787809) as appointment and Terms and Whole Time Director of the Company for period of 2 years, liable conditions to retire by rotation (subject to provision(s) of the Act) with effect from 01st April 2027. Reason for change Re-appointment for period of 2 years, subject to members approval. Brief Profile She has Extensive experience in Human Resources, General Administration, Insurance and Risk Management, Regulatory Compliance, and Organizational Governance. Job profile The Whole Time Director shall be entrusted with day-to-day affairs of the Company, and such other duties and responsibilities as may be entrusted to her by the Board of Directors from time to time. Disclosure of relationship Mrs. Nanita Motiani, Whole Time Director is wife of Mr. Ashok between directors V Motiani, Chairman & Managing Director of the Company. inter-se Information as required Mrs. Nanita Motiani is not debarred from holding the office of pursuant to BSE Circular with Director by virtue of any SEBI order or any other such authority. ref. No. LIST/COMP/14/201819 and the National Stock Exchange of India with ref. No. NSE/CML/2018/24, dated 20th June 2018 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 Additional Director on the to approval of to approval of Board of the Company shareholders by way of shareholders by way of designated as a Non- special resolution, not special resolution, not Executive Independent liable to retire by rotation. liable to retire by Director. rotation. Brief Profile He has expertise in She has expertise in He specializes in designing leveraging technology for client relationship efficient layouts for infrastructural facilities and business transformation, management, business demonstrates strong optimizing operational development and decision-making skills by efficiency and guiding ensuring operational evaluating market trends, strategic business efficiency, with a strong customer requirements and planning to drive background in finance, business performance sustainable growth and risk management and before formulating strategic competitive advantage compliance. decisions. His expertise in planning, analysis and across diverse industries. execution contributes to effective business growth and operational efficiency. Disclosure of Not Related Not Related Not Related relationship between directors inter-se Information as He is not debarr [Showing first 8,000 characters — download PDF for full document]