BSEAGM/EGM5d ago · 25 Aug 2026, 09:10 pm

Please find enclosed the corrigendum to the EGM Notice dated August 06, 2026.

Purple Finance Ltd · 544191

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Purple Finance Ltd has issued a corrigendum to its EGM notice dated August 06, 2026, to inform shareholders of changes in the explanatory statement regarding the proposed issuance of equity shares on a preferential basis.

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Purple Finance Ltd - 544191 - Corrigendum To The EGM Notice

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Ref: PFL/ BSE/2026-27/70 August 25, 2026 BSE Limited The Corporate Relationship Department P.J. Towers, 1st Floor, Dalal Street, Mumbai – 400 001 Equity Debt Scrip 544191 977452 977715 977718 977748 978011 Code Scrip ID PURPLEFIN 1225PFL28 1250PFL31 PFL06426 12PFL28 1190PFL28 Sub: Corrigendum to the Notice of Extra Ordinary General Meeting dated August 06, 2026 of the Company. Ref: Our intimation dated August 07, 2026 (PFL/ BSE/2026-27/66) This is in continuation to the Notice of Extra Ordinary General Meeting (“EGM”) of the Company dated August 06, 2026, which has already been emailed to all the Shareholders of the Company. A Corrigendum is being issued today to inform to all the Shareholders to whom the Notice of Extra Ordinary General Meeting has been sent regarding changes in the Notice. A copy of detailed Corrigendum is enclosed herewith. The said Corrigendum is also being uploaded on the website of the Company at www.purplefinance.in. Except as detailed in the attached Corrigendum, all other items of the EGM Notice dated August 06, 2026, shall remain unchanged. Please note that on and from the date hereof, the EGM Notice dated August 06, 2026, shall always be read collectively with this Corrigendum. Pursuant to Regulation 30 read with Para A of Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we kindly request you to take on record the above submissions and the attached Corrigendum. This is for your information and record. 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 CORRIGENDUM TO THE NOTICE OF EXTRA ORDINARY GENERAL MEETING DATED AUGUST 06, 2026 Pursuant to sections 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Shareholders, This is with the reference to the Notice of Extra Ordinary General Meeting dated August 06, 2026, issued to shareholders of Purple Finance Limited (“the Company”) and the e-voting period which shall commence from Thursday, August 27, 2026 at 9:00 a.m. (IST) to Sunday, August 30, 2026 at 5:00 p.m. (IST). The Notice of Extra Ordinary General Meeting dated August 06, 2026 (“EGM Notice”) was dispatched via email to the Shareholders of the Company on August 07, 2026, in due compliance with the provisions of the Companies Act, 2013, and Rules made thereunder, read with the Circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India, respectively. We draw attention of all the Shareholders of the Company towards the said EGM Notice. This corrigendum is being issued in continuation of the EGM Notice dated August 06, 2026, to the Shareholders of the Company to incorporate the following changes in the in the explanatory statement w.r.t. Item No. 3 of the EGM Notice i.e To offer, issue and allot Equity Shares on Preferential basis. Pursuant to the requirements of Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Company had filed applications for obtaining in- principle approval with BSE Limited ("BSE"), for the proposed issuance of Equity Shares on preferential basis. This Corrigendum is being issued to inform the Shareholders about certain alterations and provide clarifications in the Explanatory Statement forming part of the EGM Notice for resolution proposed in Item No. 3 therein, as provided hereunder: 1. The object of the issue needs to be clear for cash consideration Particulars Share Swap – Non-Cash Cash Consideration Consideration No. of Equity Shares 99,99,952 Equity Shares 40,00,000 Equity Shares proposed to be issued of PFL Proposed Allottee(s) 92 Existing shareholders of Mrs. Manisha Agarwal Saksham Gram Credit Private Limited Nature of Other than Cash Cash 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 Consideration Issue Price per ₹72/- ₹72/- Equity Share Amount/Value ₹71,99,96,544/- ₹28,80,00,000/- Purpose / Object Acquisition of 1,81,33,588 The cash proceeds will Equity Shares representing be utilised towards 100% of the equity share payment of the cash capital of Saksham Gram consideration payable Credit Private Limited to the shareholders of pursuant to the proposed Saksham Gram Credit share swap arrangement Private Limited in connection with the proposed acquisition Balance / Surplus Not applicable Any surplus funds Funds remaining after meeting the aforesaid acquisition-related cash consideration shall be utilised towards general corporate purposes 2. Change the relevant date The “Relevant Date” as per Regulation 161 of the ICDR Regulations for the determination of the floor price for issue of the Equity shares is Friday, July 31, 2026. Accordingly, the revised Relevant Date shall be read as Friday, July 31, 2026, in place of the Relevant Date stated Saturday, August 01, 2026 in the EGM Notice dated August 06, 2026, and the same shall be deemed to be substituted and replaced wherever appearing in the said EGM Notice. 3. UBO for Krishna Kumar Agarwal (HUF) and Rajesh Baheti-Prop Proposed Allottees Name of Ultimate PAN of Ultimate Beneficial Owner Beneficial Owner Krishna Kumar Agarwal (HUF) Krishna Kumar Agarwal AGVPA5945R Rajesh Baheti – Prop Rajesh Baheti AEMPB4561R This Corrigendum is available on the website of the Company at www.purplefinance.in the websites of the Stock Exchange at www.bseindia.com and on the website of Purva Sharegistry (India) Private Limited at www.purvashare.com. This Corrigendum to the EGM Notice shall form an integral part of the EGM Notice, which has already been circulated to the Shareholders of the Company, and on and from the date 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 hereof, this corrigendum shall be read in continuation of, and in conjunction with, the earlier EGM Notice dated August 06, 2026. Accordingly, all concerned Shareholders, Stock Exchanges, Depositories, Registrar and Share Transfer Agent, agencies appointed for e-voting, other Authorities, regulators, and all other concerned persons are requested to take note of the above changes. All other contents of the said notice, save and except as amended/ modified by this Corrigendum, shall remain unchanged. By order of Board of Directors of Purple Finance Limited Sd/- Ruchi Nishar Company Secretary & Compliance Officer M. No. A68260 Date: August 25, 2026 Place: Mumbai Registered Office: Room No. 11, 1st Floor, Indu Chamber 349/353, Samuel Street, Vadgadi, Masjid Bunder (West), Mumbai- 400003 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 6 [Showing first 8,000 characters — download PDF for full document]