Please find enclosed Outcome of Board Meeting held on July 21, 2026

Ref: PFL/BSE/2026-27/ 50 Date: July 21, 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 Scrip ID PURPLEFIN 1225PFL28 1250PFL31 PFL06426 12PFL28 Sub: Regulation 30, Regulation 51(2), Regulation 52 and Regulation 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015- Outcome of the Board Meeting held on July 21, 2026 Ref: SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 January 30, 2026. Dear Sir, Pursuant to Regulation 30, Regulation 33, Regulation 51 (2), Regulation 52 and Regulation 54 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we would like to inform you that the Board of Directors of the Company at its Meeting held today i.e. July 21, 2026, inter alia, has considered and approved the following matters: 1. The Unaudited Financial Results along with Limited Review Report issued by Jogin Raval & Associates, Chartered Accountants for the Quarter ended June 30, 2026 which have been duly reviewed and recommended by the Audit Committee along with the Security Cover Certificate for the quarter ended June 30, 2026. 2. The Issuance of upto 20,000 (Twenty Thousand) Senior, Secured, Rated, Listed, Redeemable, Transferable, INR Denominated, Non-Convertible Debentures (NCDs) having face value of Rs. 10,000/- (Rupees Ten Thousand Only) each, aggregating up to Rs. 20,00,00,000/- (Rupees Twenty Crores Only), for cash, at par, on a Private Placement Basis in one or more tranches. Further, the Board of Directors have delegated the powers to the Finance Committee, a sub-committee of the Board of Directors in respect of Issue of NCDs 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 including powers to decide all the terms and conditions for issue of NCDs and the matters connected and incidental thereto. The Issue of NCDs will be within the current borrowing limits applicable to the Company under Section 180(1)(c) of the Companies Act, 2013 3. Considered and granted in-principle approval for the proposed acquisition of 100% of the Equity Share Capital of Saksham Gram Credit Private Limited ("Saksham") by initiation of due diligence for evaluating the proposed transaction and execution of a Term Sheet and Share Subscription cum Shareholders Agreement and/or other related definitive agreements on a later date subject to the approval of relevant authorities. The disclosure as required under Reg 30 of SEBI LODR Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 January 30, 2026, is attached as Annexure I and Annexure II. The Board Meeting commenced at 07.35 p.m. and concluded at 09:41 p.m. This is for your information and records. Thanking you, Yours faithfully, For Purple Finance Limited Ruchi Nishar Company Secretary and 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 Annexure I Minimum Information to be disclosed to the Stock Exchange as per Master circular dated January 30, 2026, for compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 by listed entities. I. The disclosure as per Regulation 2.1 (a) to (d) of Annexure 18 of the SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 January 30, 2026, is given below: Sr. Particulars Details of Issuance of Security 1. Type of securities proposed to be Senior, Secured, Rated, Listed, Redeemable, issued Transferable, INR Denominated, Non-Convertible Debentures 2. Type of issuance Private Placement basis. 3. Total number of securities Upto 20,000 (Twenty Thousand) Senior, Secured, proposed to be issued or the total Rated, Listed, Redeemable, Transferable, INR amount for which the securities will Denominated, Non-Convertible Debentures having be issued face value of Rs. 10,000/- (Rupees Ten Thousand only) each aggregating up to Rs. 20,00,00,000/- (Rupees Twenty Crores only) in one or more tranches. 4. In case of preferential issue, the Not Applicable. listed entity shall disclose the following additional details to the stock exchange(s): i. names of the investors; ii. post allotment of securities - outcome of the subscription, issue price / allotted price (in case of convertibles): number of investors: iii. in case of convertibles - intimation on conversion of securities or on lapse of the tenure of the instrument.: 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 II. The disclosure as per Regulation 2.1 (g) of Annexure 18 of the SEBI Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 January 30, 2026, is given below: Sr. Particulars Details of Issuance of Security 1. Size of the issue Up to INR 20,00,00,000 (Indian Rupees Twenty Crores only) 2. Whether proposed to be listed? If The Non-Convertible Debentures are proposed to be yes, name of the stock listed on the Whole Sale Debt market of BSE Limited exchange(s): 3. Tenure of the instrument - date of 28 (Twenty-Eight) Months and 8 (Eight) Days, from allotment and date of maturity: the deemed Date of Allotment and Maturity will be determined in due course. 4. Coupon/interest offered, schedule 11.90% (Eleven decimal Ninety Percent) per annum of payment of coupon/interest and payable monthly principal: The principal amount outstanding on the Debentures will be repaid in 7 (Seven) installments and final principal payment on the maturity date / final settlement i.e. 28 (Twenty-Eight) Months and 8 (Eight) Days from the deemed date of allotment of the Debentures. 5. Charge/security, if any, created The Debentures shall be secured by way of: over the assets: (i) a first ranking pari passu and continuing charge to be created in favour of the Debenture Trustee pursuant to an unattested deed of hypothecation, to be executed and delivered by the Issuer in a form acceptable to the Debenture Trustee ("Deed of Hypothecation") over the identified book debts/loan receivables of the Issuer as described therein (the "Hypothecated Assets"), and (ii) such other security interest as may be agreed between the Issuer and the Debenture Holders ((i) and (ii) are collectively referred to as the "Transaction Security"). 6 Special right/interest/privileges Not Applicable. attached to the instrument and changes thereof: 7. Delay in payment of interest / On the occurrence of any payment default, additional principal amount for a period of interest at 2% (two percent) per annum over the 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 more than three months from the Interest Rate will be payable on the outstanding due date [Showing first 8,000 characters — download PDF for full document]