Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the Board of Directors of Purple Finance Limited at their Meeting held on 15th May, 2025 have considered and approved: 1. The Management Discussion and Analysis Report; 2. The Directors Report and its annexures; 3. The issuance of NCDs under Private Placement Basis for the FY 2025-26; 4. The Increase in Authorised Share Capital of the Company from Rs. 55,60,00,000/- (Rupees Fifty Five Crore Sixty Lacs Only) to Rs. 60,00,00,000/- (Rupees Sixty Crores Only) and consequent alteration in the MOA thereof; 5. Considered and approved the Notice convening the 31st AGM of the Company to be held on Thursday, 12th June, 2025 at 11:00 a.m.; 6. The terms of Rights Issue of the Company and approved the Letter of Offer thereof.