Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’), Purple Finance has informed that the Board of Directors at their Meeting held on July 21, 2026 have approved the re-designation of Sandeep Jindal (DIN: 00402046) from Non – Executive Non-Independent Director to a Whole Time Director designated as an Executive Director of the Company, for a period of 3 years with effect from September 01, 2026 to August 31, 2029 subject to approval of Shareholders of the Company. The detailed disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure-A to this Intimation. The Board Meeting commenced at 07:35 PM and concluded at 09:41 PM. This information is available on the website of the Company: www.purplefinance.in.
The above information is a part of company’s filings submitted to BSE.
