Purple Entertainment Ltd

Appointments/Resignations

• Board approved CS Alpana Sethia as Secretarial Auditor for FY 2025-26.
• Appointed to fill casual vacancy; tenure until the next AGM, effective 21 August 2026.
• Profile: 23 years' experience in corporate laws and secretarial audits.
• Secretarial Auditor: CS Alpana Sethia, COP 5098, Membership No. A15758.

Financial highlights

• Q1 FY2026 revenue from operations 141.49 (unaudited).
• Total income for Q1 146.14.
• PBT 4.06; PAT 3.02 for Q1 2026.
• EPS Basic 0.03; Diluted 0.03.
• Single segment operation under Ind AS 108.
• Board approved unaudited standalone results for quarter ended 30-06-2026.
• Limited Review by H S K & Co LLP; conclusion unmodified.
• Secretarial Auditor Khushbu Trivedi & Associates resigned.

Governance

• Resignation letter from Secretarial Auditor Khushbu Trivedi & Associates received.
• Results prepared under Ind AS and reviewed; auditor report included.

Meeting Details

• Date: 14 August 2026; Time: not disclosed; Location: Registered office of the company.

Key Agenda Items

• To consider and approve the unaudited standalone financial results for Q1 ended 30 June 2026.
• Any other matter with the permission of the Board.

Other Notes

• Trading window to reopen 48 hours after declaration of the unaudited standalone Q1 results.

• Dematerialisation requests for the period were processed and confirmed to depositories.
• Dematerialised securities have been listed on the relevant stock exchanges.
• Physical certificates were mutilated and cancelled after verification, with depository's name substituted as registered owner within timelines.

Regulatory action details

• SEBI Order No. WTM/AS/IVD-2/ID16/32460/2026-27 dated 30 June 2026.
• Imposes four-year restraint and monetary penalty of INR 50 lakh on the company.
• Company became aware of the order on 2 July 2026; order dated 30 June 2026.
• Impact on financials and operations currently limited to the monetary penalty; being reviewed.

Financial results

• Board approved audited standalone financial statements for year ended 31 March 2026.
• Board approved standalone financial results for quarter and year ended 31 March 2026.
• Statutory auditor issued an unmodified opinion on the audited standalone results.

Board decisions

• Mr. Naishadh Dineshbhai Modi was appointed Chairman effective 29 May 2026.
• He continues as Managing Director and CFO.

Auditor remarks

• Auditor stated the quarter figures are balancing figures from audited annual results and reviewed year-to-date figures.
• Auditor's opinion was not modified.

🗓️ Meeting Details

• Board meeting scheduled for 13 February 2026 at Purple Agrotech Industries Limited registered office.

📊 Financial Performance

• Approval of unaudited standalone financial results for quarter and nine months ended 31 December 2025.
• Consideration of limited review report on unaudited standalone financial results.