Purple Agrotech Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-audited ....

Date: 10.08.2026 The Listing Department, Bombay Stock Exchange Limited Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai-400023 BSE Scrip Code: 540159, ISIN: INE905R01016 Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the board of directors of the PURPLE AGROTECH INDUSTRIES LIMITED (Formerly Known as Purple Entertainment Limited) (“Company”), is scheduled to be held on Friday, 14th August, 2026 at the Registered office of the Company, inter alia to consider and approve the following: 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the first quarter ended 30th June, 2026. 2. Any other matter with the permission of Board. Further, in continuation to earlier disclosure dated 22nd June, 2026, pursuant to Company’s code of conduct to regulate, monitor and report trading in Company’s Securities by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company shall reopen after 48 hours of declaration of Un-audited Standalone Financial Results for the first quarter ended 30th June, 2026 for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code. We request you to take the above information on record. Thanking You, Yours faithfully For, PURPLE AGROTECH INDUSTRIES LIMITED (Formerly Known as PURPLE ENTERTAINMENT LIMITED) NAISHADH DINESHBHAI MODI CHAIRMAN CUM MANAGING DIRECTOR AND CFO DIN: 06538916