Purple Finance Ltd — Important, 01-01-1970: Company Update

Purple Finance Limited has published newspaper advertisements informing shareholders about the dispatch of its Postal Ballot Notice. The company seeks shareholder approval for crucial resolutions, including increasing the authorized share capital, issuing convertible warrants on a preferential basis, and amending its Articles and Memorandum of Association. Eligible shareholders can cast their votes via e-voting, which commenced on February 07 and concludes on March 08. The cut-off date to determine voting eligibility was January 30. These approvals are vital for the company's future capital and operational flexibility.