Purple Finance Ltd — Important, 27-06-2026: Company Update

Purple Finance Limited announced a change in its board composition. Mr. Ajay Kumar Pandey has concluded his term as an Independent Director and will no longer serve on the board. Consequently, he also steps down as Chairman of the Audit Committee and Stakeholders’ Relationship Committee, and as a member of the Nomination & Remuneration Committee. The company confirmed that its committee structures remain compliant after this change. This update represents a routine board transition.