Notice for 52nd Annual General Meeting

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: Notice of the 52nd Annual General Meeting: Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice along with Explanatory Statement of the 52nd Annual General Meeting of the Company to be held on Friday, September 25, 2026, at 12.30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The said Notice is the part of Annual Report for the Financial Year 2025-26. Notice along with Explanatory Statement of the 52nd Annual General Meeting is available on the website of the Company at https://purpleagrotech.com/notice/. 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 NOTICE NOTICE is hereby given that the 52ND Annual General Meeting of the members of PURPLE AGROTECH INDUSTRIES LIMITED (Formerly known as Purple Entertainment Limited) will be held on Friday, 25th September, 2026, at 12.30 P.M. through Video Conferencing/ Other Audio VOiRsuDaIlNs AMReYa nBsU (S“VINCE/SOSA:V M”) to transact the following businesses: 1) To receive, consider and adopt the Audited Annual Financial Statement and Reports there on for the Financial Year ended 31st March, 2026: RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon 2) To re-apbe oan ind a Dre rh ee cr te ob ry r inec e pi lv ae cd e, c oo fn s Mid re re Cd a irn ad a d Ko irp tt ie kd u.” mar Shah (DIN: 08111288), Director retiring by rotation: “RESOLVED THAT pursuant to Section 152 of the Companies Act, 2013 and the Articles of Association of the Company, Mr. Chirag Kirtikumar Shah (DIN: 08111288), who retires by rotation at this meeting and being eligible, has offered himself for re-appointment, be and is hereby re- appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: 3) To Regularize the appointment of additional Non-Executive and Non-Independent Director Mr. Pradip Sudhakarbhai Birewar (DIN: 10672246): To consider and, if thought fit, to pass the following resolution, with or without modifications as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Section 149, 152, 161 and other applicable “Qualifications of Directors) Rules, 2014 (including any statutory modification(s) or penroavctismioennst tohfe trheeo f Cfoorm tphaen tiiems eA bcet,i n2g0 i1n3 f o(r“cthe)e aAncdt ”t)h ea nadp ptlhicea bCloem pproanviiseiso n(As popf othinet mSeecnutr iatineds and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, Mr. Pradip Sudhakarbhai Birewar (DIN: 10672246) who was appointed as an Additional Director by the Board of Directors with effect from 4th November, 2025 under Section 161(1) of the Act and who holds office up to the date of this Annual General Meeting, be and is hereby appointed as a Non-Executive, Non-Independent Director of the Company, whose office shall be liable to retirement by rotation. "RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, any one Director of the Company or Company Secretary be and is hereby authorized, on behalf of the Company, to do all acts, deeds, matters and things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns for the purpose of giving effect to the aforesaid resolution along with filing of necessary E-forms with Registrar of Companies." 4) To Regularize the appointment of additional Non-Executive-Independent Director Mrs. Lata Gaurav Kimtani (Din: 11754072): To consider and, if thought fit, to pass the following resolution, with or without modifications as a Special Resolution: “RESOLVED THAT pursuant to Sections 149, 150, 152 and 161 read with Schedule IV of the Companies Act, 2013 and other applicable provisions of Companies Act, 2013 (including any statutory modification(s) or re-enactment thereof for the time being in force), Companies (Appointment and Qualification of Directors) Rules, 2014 and the relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and the Articles of Association of the Company Mrs. Lata Gaurav Kimtani (Din: 11754072) who was appointed as an Additional Non-Executive-Independent Director by the Board of Directors with effect from 3rd June, 2026 and who holds office up to the date of ensuing General Meeting of the Company in terms of Section 161 of the Companies Act, 2013 and who has submitted a declaration that he meets the criteria for Independence as provided in Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and whose appointment has been recommended by the Nomination and Remuneration Committee and approved by the Board of Directors of the Company, be and is hereby appointed as an Independent Director of the Company, who shall not be liable to retire by rotation, for an initial term of 5 (five) consecutive years commencing from 3rd June, 2026 to 2nd June, 2031 “RESOLVED FURTHER THAT any one Director or the Company Se.”cretary of the Company be and are hereby severally authorized to take all such steps as may be necessary, proper, or expedient to give effect to this resolution, including the filing of requisite e-forms with the Registrar of Companies and making necessary intimations to the Stock Exchanges and other 5) Tstoa tRuetogruyl aaruitzheo rtihteie sa.p” pointment of additional Non-Executive-Independent Director Mr. Manthan Gumansinh Thakor (DIN: 11356766): To consider and, if thought fit, to pass the following resolution, with or without modifications as a Special Resolution: “RESOLVED THAT pursuant to Sections 149, 150, 152 and 161 read with Schedule IV of the Companies Act, 2013 and other applicable provisions of Companies Act, 2013 (including any statutory modification(s) or re-enactment thereof for the time being in force), Companies (Appointment and Qualification of Directors) Rules, 2014 and the relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and the Articles of Association of the Company Mr. Manthan Gumansinh Thakor (DIN: 11356766) who was appointed as an Additional Non-Executive-Independent Director by the Board of Directors with effect from 4th November, 2025 and who holds office up to the date of ensuing General Meeting of the Company in terms of Section 161 of the Companies Act, 2013 and who has submitted a declaration that he meets the criteria for Independence as provided in Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and whose appointment has been recommended by the Nomination and Remuneration Committee and approved by the Board of Directors of the Company, be and is hereby appointed as an Independent Director of the Company, who shall not be liable to retire by rotation, for an initial term of Five (5) consecutive years commencing from 4th November, 2025 to 3rd November, 2030.” “RESOLVED FURTHER THAT any one Director or the Company Secretary of the Company be and are hereby severally authorized to take all such steps as may [Showing first 8,000 characters — download PDF for full document]