Purple Finance Ltd — Important, 03-12-2025: Company Update

Purple Finance's Board has approved two key items for shareholder approval via Postal Ballot. This includes the regularisation of Mr. Sandeep Jindal as a Non-Executive Non-Independent Director for three years. Additionally, the Board approved the re-classification of certain shareholders from the "Promoter Group" to the "Public" category. The Board also greenlit the necessary steps for the Postal Ballot process. These actions aim to update the company's governance structure and shareholder categorisation.