Please find enclosed Proceedings of Extra-Ordinary General Meeting held on August 31, 2026.

Ref: PFL/ BSE/2026-27/73 August 31, 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 978011 Scrip ID PURPLEFIN 1225PFL28 1250PFL31 PFL06426 12PFL28 1190PFL28 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the 01/2026-27 Extraordinary General Meeting of Purple Finance Limited (the “Company”) Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed the gist of proceedings of the 01/2026-27 Extraordinary General Meeting (“EGM”) of the Company held today i.e., Monday, August 31, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). In compliance with Regulation 30 read with Para A of Part A of Schedule III 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 as ‘Annexure A’ and the proceedings of the EGM as ‘Annexure B’ are enclosed herewith. The same is also available on the website of the Company at https://www.purplefinance.in/. You are requested to take the same on record as the gist of proceedings of EGM and not consider the attached as report and minutes of the EGM. This is for your information and records. Thanking You, 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 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 Brief Details with respect to the (01/2026-27) Extra-Ordinary General Meeting of the Company. (In accordance with Regulation 30 of SEBI Listing Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026) Sr. No. Particulars Details 1 Date of the Meeting Monday, August 31, 2026 2 Brief details of items The consolidated results of the remote e-voting deliberated and results thereof and e-voting conducted during the EGM, accompanied by the Scrutinizer’s Report for the resolutions enumerated at Item Nos. 1 to 4 of the EGM Notice, shall be submitted to the Stock Exchange in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These results will be disclosed within two working days of the conclusion of the Meeting and will simultaneously be made available on the Company’s website at www.purplefinance.in. The Meeting commenced at 11:00 A.M. (IST) and concluded at 11:15 A.M (IST). 3 Manner of approval proposed In accordance with the provisions of Section 108 for certain items (e-voting etc.) of the Companies Act, 2013, the Company extended a remote e-voting facility to its members, enabling the electronic exercise of voting rights from Thursday, August 27, 2026 9:00 A.M. (IST) to Sunday, August 30, 2026 5:00 P.M. (IST), covering Resolutions 1 through 4 as detailed in the EGM Notice. For members attending the meeting via VC/OAVM who had not previously utilized the remote facility, an additional e-voting window was made available on the NDSL portal during the course of the proceedings. 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 Kindly take note of the same on your record. Thanking you, Yours faithfully For Purple Finance Limited Ruchi Nishar Company Secretary & Compliance Officer Date: August 31, 2026 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-B SUMMARY OF THE PROCEEDINGS OF THE 01/2026-27 EXTRAORDINARY GENERAL MEETING OF PURPLE FINANCE LIMITED (THE “COMPANY”) HELD ON MONDAY, AUGUST 31, 2026, AT 11:00 A.M. (IST) THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO- VISUAL MEANS (“OAVM”) The 01/ 2026-27 Extraordinary General Meeting (“EGM”) of the Company was held on Monday, August 31, 2026 at 11:00 A.M. (IST) through VC/OAVM facility provided on Zoom Platform by Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent, in compliance with the applicable provisions of the Companies Act, 2013 (“Act”) and Rules made thereunder and the General circulars issued by the Ministry of Corporate Affairs (“MCA Circulars”) and applicable provisions of SEBI Listing Regulations and SEBI Circulars. Further, in accordance with the Secretarial Standards on General Meetings ("SS-II") issued by the Institute of Company Secretaries of India ("ICSI") read with Guidance/ Clarification dated April 15, 2020, issued by the ICSI, the proceedings of the EGM were deemed to be conducted at the Corporate Office of the Company which was the deemed venue of the EGM. Members Present: 69 Mr. Amitabh Chaturvedi, Executive Chairman chaired the EGM and welcomed all the Members to the Meeting. Thereafter, since the requisite quorum being present, the Meeting was called to order. The Company Secretary introduced the following Directors and Key Managerial Personnel present at the Meeting. Name Designation Mr. Amitabh Chaturvedi Executive Chairman Mr. Sabyasachi Rath Executive Director and Chief Executive Officer Mrs. Minal Chaturvedi Non-Executive - Non Independent Director Mr. Sandeep Jindal Non-Executive – Non Independent Director Ms. Sumeet Sandhu Non-Executive - Independent Director Mr. Rajan Chandrakant Bhat Non-Executive - Independent Director Mr. Amit Sonawala Non-Executive - Independent Director Ms. Meghana Lale Chief Financial Officer 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 The Chairman of Audit Committee, Nomination and Remuneration Committee and Stakeholders’ Relationship Committee were present at the Meeting. CA Jogin Raval, Jogin Raval & Associates, Statutory Auditors of the Company and CS Abhilasha Chaudhary, Abhilasha Chaudhary & Associates, Secretarial Auditors of the Company and the Scrutinizer for remote e-voting/ e-voting process were also present at the EGM. The Company Secretary further informed that participation of Members attending through Video Conferencing was reckoned for the purpose of quorum as per the MCA Circulars and Section 103 of the Companies Act, 2013. Since, the EGM was being held through VC, as per the MCA Circulars, physical attendance of Members was dispensed with. Accordingly, the facility for appointment of proxies by Member [Showing first 8,000 characters — download PDF for full document]