Notice of the 34th Annual General Meeting to be held on 15th September, 2026.

Date: August 17, 2026 BSE Limited Department of Corporate Services – CRD, PJ Towers, Dalal Street, Mumbai 400 001, Maharashtra, India Scrip Code: 530077 Scrip ID: PURETROP SUB: NOTICE OF THE 34th ANNUAL GENERAL MEETING (“AGM”) OF THE COMPANY Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 34th Annual General Meeting of the Company to be held on Tuesday, 15th September 2026 at 04:00 PM. (IST) through Video Conferencing/Other Audio- Visual Means. The said Notice which forms part of the Annual Report for the Financial Year ended 31st March 2026 is being sent only through e-mails to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company under the web-link: www.puretrop.com. Kindly take the above information on your record. Thanking you, Yours faithfully, PURETROP FRUITS LIMITED (Formerly known as Freshtrop Fruits Limited) Ashok Motiani Managing director DIN 00124470 PURETROP FRUITS LIMITED (Formerly known as Freshtrop Fruits Limited) (CIN: L15400GJ1992PLC018365) NOTICE NOTICE is hereby given that the 34th Annual General Meeting (“AGM”) of the Members of PURETROP FRUITS LIMITED (Formerly known as Freshtrop Fruits Limited) will be held on Tuesday, 15th September 2026 at 4.00 P.M.(IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with the report of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Mr. Ramchandra Joshi (DIN: 00231568), who retires by rotation and being eligible, offers himself for re appointment. To consider and if thought fit, to pass with or without modification, the following resolution as SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, read with Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, if any, Mr. Ramchandra Joshi (DIN: 00231568), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation. RESOLVED FURTHER THAT pursuant to Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approval of the members be and is hereby accorded for continuation of the directorship of Mr. Ramchandra Joshi, who has attained the age of 80 years, as a Non-Executive Director of the Company. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution.” SPECIAL BUSINESS: 3. To re-appoint Mr. Pradeep Katyal (DIN:10727156) as an Independent Director of the Company. To consider and if thought fit, to pass with or without modification, the following resolution as SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 149 and 152, Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (the ‘Act’), read with the Rules made thereunder and the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘SEBI Listing Regulations’) (including any statutory modification(s) or re-enactment thereof for the time being in force), Mr. Pradeep Katyal (DIN:10727156), who was appointed as an Independent Director of the Company for a term of two years and is eligible for being re- appointed as an Independent Director, and has also submitted a declaration that he meets the criteria of independence under Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI Listing Regulations, and based on the recommendation of the Nomination and remuneration committee and Board of Directors the consent of the members of the Company be and is hereby accorded to re-appoint him as an Independent Director of the Company, not liable to retire by rotation, for a second term of five consecutive years, i.e. 09th August, 2026 up to 08th August, 2031. RESOLVED FURTHER THAT any one of the Directors of the Company be and is hereby authorised to do all the acts and take all such steps as may be necessary, proper and expedient to give effect to resolution.” Registered Office: Manufacturing Unit: A-603, Shapath IV, S.G Road www.puretrop.com Gat No:598/1, Village Janori Ahmedabad-380015, info@puretrop.com Tal: Dindori, Dist: Nashik-422206 Gujarat, India www.freshtrop.com Maharashtra, India Tel: +91 7940307050 info@freshtrop.com Tel: +91 2550667800 4. To re-appoint Mrs. Sharada Iyer (DIN:03357928) as an Independent Director of the Company. To consider and if thought fit, to pass with or without modification, the following resolution as SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 149 and 152, Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (the ‘Act’), read with the Rules made thereunder and the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘SEBI Listing Regulations’) (including any statutory modification(s) or re-enactment thereof for the time being in force), Mrs. Sharada Iyer (DIN:03357928), who was appointed as an Independent Director of the Company for a term of two years and is eligible for being re- appointed as an Independent Director, and has also submitted a declaration that she meets the criteria of independence under Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI Listing Regulations, and based on the recommendation of the Nomination and remuneration committee and Board of Directors the consent of the members of the Company be and is hereby accorded to re-appoint her as an Independent Director of the Company, not liable to retire by rotation, for a second term of five consecutive years, i.e. 09th August 2026 up to 08th August 2031. RESOLVED FURTHER THAT any one of the Directors of the Company be and is hereby authorised to do all the acts and take all such steps as may be necessary, proper and expedient to give effect to resolution.” 5. To appoint Mr. Saikiran Saladi (DIN:06958710) as an Independent Director of the Company. To consider and if thought fit, to pass with or without modification, the following resolution as SPECIAL RESOLUTION: “RESOLVED THAT, pursuant to provision of Section 149,150,152, 160 read with Schedule IV and any other applicable provisions, if any of the Companies Act, 2013 (“the Act”) and the rules made thereunder, the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment thereof for the time being in force) and based on the recommendation of the Nomination and remuneration committee and Board of Directors, Mr. Saikiran Saladi (DIN:06958710),who was appointed by the Board of Directors as an Additional Director (Non-Executive Independent) of the Company with effect from 07th August 2026 and who holds office up to the date of this Annual General Meeting of the Company in terms of Section 161(1) of the Act, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, for a term of two (2) consecutive years commencing from the date of Board’s Approval i.e. 07th August 2026 to 06th August 2028. RESOLVED FURTHER THAT any one of the Directors of the Company be and is hereby authorised to do all the acts and take all such steps as may be necessary, proper and expedient to give effect to resolution.” 6. To re-appoint Mrs. Nanita A Motian [Showing first 8,000 characters — download PDF for full document]