Letter 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: Intimation of Book Closure, e-voting and record date of 52nd Annual General Meeting for the year ended 31st March, 2026: Reference: Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Dear Sir, This is to inform you that the Board of Directors of the Company in their meeting held on 29th August, 2026 has decided to; 1. Convene the 52nd Annual General Meeting of the Members of the Company is scheduled to be held on Friday, 25th day of September, 2026 at 12.30 P.M. through Video Conferencing/ Other Audio Visuals framed thereunder and the Securities Exchange Board of India (Listing Obligations and Disclosures Means (“VC/OAVM”) in compliance with provisions of the Companies Act, 2013 (“the Act”) and Rules 2. TRheqe uRireegmisetnerts )o Rf emguelmatbioenrss , a2n0d1 5S (h“athree STErBanI sLfiesrti nBgo Roekgsu olaft itohnes ”C).ompany will remain closed from Saturday, 19th September, 2026 to Friday, 25th September, 2026 (both days inclusive) for the purpose of the above referred Annual General Meeting. 3. The record date (cut-off date) for determination the member eligible for availing the remote e-voting and e- voting facility during AGM is Saturday, 19th September, 2026. 4. 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. With reference to the above, we would like to furnish the following details for your records. 5. Calendar Events as under: Sr. Particulars Date 1. 52nd Annual General Meeting (AGM) (IST) through Friday, 25.09.2026 at 12.30 P.M. Video Conferencing (“VC”) / Other Audio Visual 2. MCueta-onfsf /(“ROeAcoVrMd” d)ate for e-Voting Friday, 18.09.2026 3. e-Voting start date and time Tuesday, 22.09.2026 at 09:00 A.M. 4. e-Voting end date and time Thursday, 24.09.2026 at 05:00 P.M. 5. Book Closure date Saturday, 19.09.2026 to Friday, 25.09.2026 (both days inclusive) 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