Outcome attached

Date: 29.08.2026 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 Meeting of the Board of Directors held on Saturday, 29th August, 2026: With reference to the captioned subject and pursuance to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform you that the Meeting of the Board of directors was held on Saturday, 29th August, 2026, following are the outcomes of the said meeting: 1. Considered and approved to convene the 52nd Annual General Meeting of the Company to be held on Friday, 25th September, 2026 at 12.30 P.M. through Video Conferencing/ Other Audio Visuals Means framed thereunder and the Securities Exchange Board of India (Listing Obligations and Disclosures (“VC/OAVM”) in compliance with provisions of the Companies Act, 2013 (“the Act”) and Rules related documents. Requirements) Regulations, 2015 (“the SEBI Listing Regulations”), the Notice for the AGM and 2. Approved and Fixed the Book Closure date from Saturday, 19th September, 2026 to Friday, 25th September, 2026 (both days inclusive) for the purpose of the AGM of the Company. 3. Considered and approved the cut-off date on Friday, 28th August, 2026 for the purpose of sending Notice of AGM. 4. Considered and approved the cut off/record date on Friday, 18th September, 2026 for the purpose of remote e-voting / e-voting at the AGM of the Company and approved the appointment of the e-voting agency Purva Sharegistry (India) Private Limited for providing remote e-voting and e-voting during the AGM. 5. Approved and fixed the period for remote e- voting facilities to the shareholders for the purpose of AGM of the company, the voting period begins on Tuesday, 22nd September 2026 at 09:00 A.M. and ends on Thursday, 24th September 2026 at 05:00 P.M. 6. st March 2026, along with the annexures including the Management Discussion and Analysis Report and Secretarial Audit Considered and approved the Directors’ Report for the financial year ended 31 Report. 7. Considered and approved re-appointment of Director in place of Mr. Chirag Kirtikumar Shah (DIN: 08111288), who retires by rotation and, being eligible, offers himself for re-appointment, subject to Approval of Shareholders in the ensuing AGM. 8. Considered and approved to regularize the appointment of additional Non-Executive and Non- Independent Director Mr. Pradip Sudhakarbhai Birewar (DIN: 10672246), subject to Approval of Shareholders in the ensuing AGM. 9. Considered and approved to regularize the appointment of additional Non-Executive-Independent Director Mrs. Lata Gaurav Kimtani (Din: 11754072), subject to Approval of Shareholders in the ensuing AGM. 10. Considered and approved to regularize the appointment of additional Non-Executive-Independent Director Mr. Manthan Gumansinh Thakor (DIN: 11356766), subject to Approval of Shareholders in the ensuing AGM. 11. Considered and approved the appointment of Mr. Naishadh Dineshbhai Modi (DIN: 06538916) as a Managing Director and CFO of the Company, subject to Approval of Shareholders in the ensuing AGM. 12. Considered, approved and ratify the Certificate received from M/s Kamlesh Bhojani & Associates, Auditors of the Company as per Regulation 45(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to Approval of Shareholders in the ensuing AGM. 13. Considered and approved the appointment of Ms. Pooja Gwalani, Practising Company Secretary (Certificate of Practice Number: 13876 and Membership Number: A29004), as the Scruitinizer for the ensuing AGM of the Company. The meeting commenced at 02.30 pm and concluded at 04.00 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