Please find enclosed Voting Results and Scrutinizers Report for Postal Ballot
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Purple Finance Limited has filed the voting results of its Postal Ballot conducted via remote e-voting from December 4, 2025 to January 2, 2026. Two ordinary resolutions were put to vote. Resolution 1 was the regularization of Mr. Sandeep Jindal (DIN: 00402046) as a Non-Executive Non-Independent Director, passed with 100% approval (12,164,916 votes in favor, none against). Resolution 2 was the reclassification of certain shareholders from 'Promoter Group' to 'Public' category, in which promoters were interested, and it too passed with 99.99% approval (12,164,915 votes in favor, just 1 vote against). A total of 3,565 shareholders were eligible to vote as on the record date of November 28, 2025, but only about 22.35% of outstanding shares were actually polled. The scrutinizer CS Abhilasha Chaudhary confirmed both resolutions passed with the requisite majority.
For shareholders: Mr. Sandeep Jindal is now formally appointed as a director, and the reclassification shrinks the company's promoter shareholding on paper, which may marginally increase the public float classification. The very low voter turnout (~22%) means results were largely driven by the promoter group's own ~11.92 million shares voting in favor, so dissenting minority views were minimal.