Purple Finance Limited has scheduled a Finance Committee meeting for March 31, 2026, to consider fund raising proposals through various securities including equity shares, preference shares, warrants, and debentures. The company will explore multiple issuance methods such as rights issue, qualified institutions placement, and preferential issue, subject to regulatory approvals and shareholder consent. Trading window for insiders will remain closed until 48 hours after the meeting outcome declaration.

Purple Finance Limited schedules Finance Committee meeting for March 31, 2026 to consider fund raising proposals

Purple Finance Limited has announced a Finance Committee meeting scheduled for March 31, 2026, to consider various fund raising proposals. The meeting represents a significant step in the company's capital planning initiatives as it explores multiple avenues for raising funds through securities issuance.

Meeting Details and Purpose

The Finance Committee of the Board of Directors will convene on Tuesday, March 31, 2026, at the company's Corporate Office. The primary agenda focuses on considering proposals for fund raising through the issuance of various securities.

Meeting Details: Information Date: March 31, 2026 Day: Tuesday Venue: Corporate Office Committee: Finance Committee of Board of Directors

Fund Raising Options Under Consideration

The committee will evaluate multiple securities and issuance methods to determine the most suitable approach for the company's capital requirements. The comprehensive range of options demonstrates the company's flexible approach to fund raising.

Securities Type: Issuance Methods Equity Shares: Rights Issue, QIP, Preferential Issue Preference Shares: Various permitted methods Warrants: As per applicable regulations Debentures: Subject to regulatory approvals Other Securities: Any method permitted under law

Regulatory Compliance and Trading Window

In accordance with SEBI regulations, Purple Finance Limited has implemented necessary compliance measures. The company has announced that the trading window for insiders will remain closed until 48 hours after the declaration of the meeting outcome.

Key regulatory aspects include:

Compliance with Regulation 29 and 50 of SEBI LODR Regulations, 2015

Adherence to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015

Subject to required regulatory and statutory approvals

Conditional upon shareholder approval

Corporate Information

The announcement was signed by Ruchi Nishar, Company Secretary & Compliance Officer, and communicated to BSE Limited on March 26, 2026. The company maintains its registered office in Mumbai's Masjid Bunder West area, while its corporate office is located in Bandra East.

Corporate Details: Information BSE Equity Scrip Code: 544191 BSE Debt Scrip Code: 977452 CIN: L67120MH1993PLC075037 Website: www.purplefinance.in

Purple Finance Limited has announced the opening of a special window for shareholders to re-lodge transfer requests for physical shares that were previously rejected or returned due to deficiencies. The company published newspaper advertisements on March 25, 2026, in Financial Express (English) and Mumbai Lakshdeep (Marathi) to inform shareholders about this facility.

SEBI Regulatory Framework

The special window has been established pursuant to Securities and Exchange Board of India (SEBI) circulars SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 02, 2025 and HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. These circulars introduce measures to facilitate ease of investing for investors and secure their rights in securities purchased by them.

Special Window Details

The facility is designed for investors who submitted transfer requests for physical securities prior to April 01, 2019, and whose requests were rejected, returned, or not processed due to deficiencies. Key parameters of the special window include:

Parameter Details Window Period February 05, 2026 to February 04, 2027 Eligible Investors Those whose transfer deeds were lodged prior to April 01, 2019 and rejected/returned due to document deficiency Submission Process Submit original transfer document with corrected details to Registrar Purva Sharegistry (India) Private Limited Contact Email support@purvashare.com Query Resolution support@purvashare.com and compliance@purplefinance.in

Important Conditions

Investors are informed that securities re-lodged for transfer pursuant to the SEBI circular will only be issued in demat form. This represents a shift from physical certificates to electronic format, aligning with current market practices and regulatory requirements.

Merger Impact on Eligibility

The National Company Law Tribunal (NCLT), Mumbai Bench, approved the Scheme of Absorption for the merger of Canopy Finance Limited with Purple Finance Limited on February 15, 2024. Consequently, shareholders of Canopy Finance Limited who had lodged transfer requests prior to April 01, 2019, and whose requests were rejected or returned due to documentation deficiencies, are also eligible to utilize this special window.

Implementation and Communication

The company has fulfilled its regulatory obligations under Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice has been made available on the company website at www.purplefinance.in for broader accessibility.

Company Secretary and Compliance Officer Ruchi Nishar signed the regulatory filing on March 25, 2026, emphasizing the company's commitment to facilitating investor convenience and regulatory compliance. The initiative encourages all eligible investors to take advantage of this special window established for their benefit.

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