Please find enclosed intimation pertaining to Change in Management

Ref: PFL/ BSE/2026-27/53 July 21, 2026 BSE Limited The Corporate Relationship Department P.J. Towers, 1st Floor, Dalal Street, Mumbai – 400 001. Equity Debt Scrip Code 544191 977452 977715 977718 977748 Scrip ID PURPLEFIN 1225PFL28 1250PFL31 PFL06426 12PFL28 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Intimation of Change in Management Ref: SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), this is to inform you that the Board of Directors at their Meeting held on July 21, 2026 have approved the re-designation of Mr. Sandeep Jindal (DIN: 00402046) from Non – Executive Non-Independent Director to a Whole Time Director designated as an Executive Director of the Company, for a period of 3 (three) years w.e.f. September 01, 2026 to August 31, 2029 subject to approval of Shareholders of the Company. The detailed disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure-A to this Intimation. The Board Meeting commenced at 07:35 P.M. and concluded at 09:41 P.M. 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 This information is available on the website of the Company i.e. www.purplefinance.in. This is for your information and records. Thanking You, Yours faithfully, For Purple Finance Limited Ruchi Nishar Company Secretary & 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 Annexure A Particulars Information on such event Name Mr. Sandeep Jindal Reason for change viz. Mr. Sandeep Jindal (DIN: 00402046) is proposed to be appointment, re-appointment, re-designated from Non-Executive Non-Independent resignation, removal, death or Director of the Company to a Whole Time Director otherwise; designated as an Executive Director of the Company subject to approval of Shareholders of the Company. Date of re-designation September 01, 2026 appointment/ re- appointment/ cessation (as applicable) & term of appointment/ re-appointment Term 3 (Three) Years with effect from September 01, 2026 Brief Profile Mr. Sandeep Jindal, a Chartered Accountant with over 25 years of experience in strategic, operational, and business leadership, has a proven track record in NBFCs, securities, and capital markets. His expertise spans corporate governance, risk management, regulatory compliance, capital raising, and business growth, with deep knowledge of RBI, SEBI, and MCA regulations. Recognized for his integrity and transformational leadership, he has successfully steered organizations toward sustainable profitability through innovation, strong stakeholder engagement, and robust compliance frameworks. Disclosure of relationships Mr. Sandeep Jindal is not related to any of the Directors between Directors (in case of of the Company. appointment of a Director) Information as required under Mr. Sandeep Jindal is not debarred from holding the Circular No. office of Director by virtue of any SEBI Order or any LIST/COMP/14/2018-19 and other such authority NSE/CML/2018/02 dated June 20, 2018 issued by the BSE and NSE, respectively 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