Board Meeting Announcement for Purple Finance Ltd - May 15, 2025

Purple Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve 1. The Management Discussion and Analysis Report (MDAR) for the Financial Year 2024-25. 2. The Directors Report and its annexures for the Financial Year 2024-25. 3. The increase in the Authorized Share Capital of the Company. 4. The terms and conditions and other related matters in connection with the Rights Issue of Equity Shares including the determination of Rights Issue price and related payment mechanism issue size rights entitlement ratio record date Issue opening and closing date etc. and to approve the Letter of Offer and other related documents. 5. To consider and fix date time and venue for convening the 31st Annual General Meeting of the Company.