Appointment of Secretarial Auditor of the Company to fill the casual vacancy

Date: 21.08.2026 The Listing Department, Bombay Stock Exchange Limited Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai-400023 BSE Scrip Code: 540159, ISIN: INE905R01016 Dear Sir/Madam, Sub: Outcome of Board Meeting held on 21st August, 2026 as per Regulation 30 of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that Board of Directors at their meeting held today i.e, Friday, 21st August, 2026 has approved the appointment of CS Alpana Sethia, Practicing Company Secretaries (COP: 5098, Membership No. A15758) as Secretarial Auditors of the Company for the financial year 2025-26 to fill the casual vacancy. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed herewith as Annexure–A. The meeting commenced at 03:00 pm and concluded at 03:50 pm. We request you to take the above information on your records. Thanking You, Yours faithfully For, PURPLE AGROTECH INDUSTRIES LIMITED (Formerly Known as PURPLE ENTERTAINMENT LIMITED) NAISHADH DINESHBHAI MODI CHAIRMAN CUM MANAGING DIRECTOR & CFO DIN: 06538916 Annexure–A [Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024] Appointment of Secretarial Auditor Sr. Particulars Details 1. Name of the Secretarial Auditor CS Alpana Sethia, Practicing Company Secretary 2. Reason for change viz. appointment, Appointment as Secretarial Auditor for the F.Y. reappointment, resignation, removal, 2025-26 death or otherwise 3. Date of appointment/re-appointment 21st August, 2026 /cessation (as applicable) and term of appointment/re-appointment for the financial year 2025-26 to hold office until the conclusion of the next Annual General Meeting of the Company. 4. Term of Appointment Appointment for the F.Y. 2025-26 5. Brief Profile (in case of appointment). CS Alpana is a Practising Company Secretary having 23 years of professional experience in the field of corporate laws, secretarial audit, NBFC Compliances, securities laws and corporate compliance. She has expertise in matters relating to the Companies Act, 2013, SEBI Regulations and Secretarial Standards. 6. Disclosure of relationships between Not Applicable Directors (in case of appointment of a director).