Pursuant to reg 30 of SEBI (LODR), the outcome of the meeting held on 26th August 2026, Wednesday is attached.

PURPLEWAVE Date: 26 August, 2026 The Manager — Listing Compliance BSE Limited P.J. Towers, Dalal Street Mumbai — 400001 Scrip Code: 544627 Symbol: PURPLE Subject: Outcome of the Meeting of the Board of Directors held on 26" August, 2026 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of Purple Wave Infocom Limited was held today, i.e., Wednesday, 26h August, 2026, at the Registered Office of the Company and the Board, inter alia, considered and approved the following: 1. Approved the Board’s Report along with all annexures and Annual Report of the Company for the Financial Year ended 31° March, 2026. 2. Approved convening of the 19th Annual General Meeting (AGM) of the Company on Friday, 25" September, 2026 at 12:00 Noon through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). 3. Approved the Notice of the 19th AGM, including all explanatory statements and disclosures required under the Companies Act, 2013 and SEBI (LODR) Regulations. 4. Approved re-appointment of Ms. Ananya Singh (DIN: 09007941), Director liable to retire by rotation, subject to approval of shareholders at the ensuing AGM. 5. Approved Material Related Party Transactions with Purplewave India Private Limited for an aggregate amount not exceeding 15 Crore during FY 2026-27, subject to shareholders’ approval. 6. Approved Material Related Party Transactions with Nano Theatre Private Limited, wholly owned subsidiary, for an aggregate amount not exceeding 315 Crore during FY 2026- 27, subject to shareholders’ approval. 7. Fixed Friday, 18" September, 2026 as the Cut-off Date for determining the eligibility of members for remote e-voting and e-voting at the AGM. 8. Approved the remote e-voting period commencing from Tuesday, 22* September, 2026 (9:00 A.M.) and ending on Thursday, 24™ September, 2026 (5:00 P.M.). Purple Wave Infocom Limited Registere Office: First Floor, Plot No 1 & 2, Pocket A2, MNG Tower, Sector-17 Dwarka, South West Delhi, Delhi — 110078 Branch: Delhi - Karnataka - Maharashtra - Assam - Haryana CIN: L72300DL2007PLC170537 - PAN — AAECP5019P - Email: investors@purplewave.in - Website: wiw.purplewave.in. Contact: 01146026219 PURPLEWAVE 9. Appointed Ms. Soniya Gupta, Practising Company Secretary (Membership No. 7493, COP No. 8136), as Scrutinizer for conducting remote e-voting and e-voting at the AGM in a fair and transparent manner. The Meeting of the Board of Directors commenced at 3:00 P.M. and concluded at 3:30 P.M. You are requested to take the above information on record. Thanking You, For Purple Wave Infocom Limited Shivani Gupta Company Secretary M. No. A56157 Purple Wave Infocom Limited Registere Office: First Floor, Plot No 1 & 2, Pocket A2, MNG Tower, Sector-17 Dwarka, South West Delhi, Delhi — 110078 Branch: Delhi - Karnataka - Maharashtra - Assam - Haryana CIN: L72300DL2007PLC170537 - PAN — AAECP5019P - Email: investors@purplewave.in - Website: wiw.purplewave.in. Contact: 01146026219