Board Meeting Announcement for Purple Finance Ltd - Feb 28, 2025

Purple Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 inter alia to consider and approve 1. The proposal for raising funds by way of equity shares or other securities through rights issue qualified institutions placement preferential issue or any other method as may be permitted under the applicable law subject to such regulatory / statutory approvals as may be required. 2. The increase in the authorized share capital of the Company. 3. Fix date time and venue for convening the Extra- Ordinary General Meeting of the Company.