Purple Agrotech Industries Ltd has closed its trading window for dealing in equity shares effective from July 1, 2026, until 48 hours after the declaration of its unaudited financial results for the first quarter ended June 30, 2026. This measure is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for Prohibition of Insider Trading.

The restriction applies to all designated persons, including promoters, directors, key managerial personnel, designated employees, their immediate relatives, and other connected persons. These individuals are prohibited from trading in the company's securities during the specified closure period to prevent potential insider trading.

The company stated that the date of the board meeting to consider and approve the unaudited financial results for the quarter ended June 30, 2026, will be intimated in due course. The trading window will reopen 48 hours after the results are officially declared.

Naishadh Dineshbhai Modi, Chairman Cum Managing Director & CFO, signed the intimation on June 22, 2026, confirming the closure to the stock exchanges.

Purple Agrotech Industries Limited has appointed Mrs. Lata Gaurav Kimtani as an Additional Non-Executive Independent Director for a term of five years effective June 3, 2026. The appointment, recommended by the Nomination and Remuneration Committee, is subject to shareholder approval in the ensuing general meeting. Mrs. Kimtani holds a Master’s degree in Commerce and possesses experience in accounting and finance, meeting the independence criteria under Section 149(6) of the Companies Act and SEBI (LODR) Regulations, 2015.

Simultaneously, the Board accepted the resignation of Mrs. Jalpaben Nirav Joshi from the post of Independent Director, effective from the close of business hours on June 3, 2026. Mrs. Joshi cited preoccupation as the reason for her resignation and confirmed there were no other material reasons for her departure. The Board placed on record its appreciation for her contributions during her tenure.

Following these changes, the Board of Directors reconstituted its key committees effective June 4, 2026. Mrs. Lata Gaurav Kimtani has been appointed Chairman of the Audit Committee, while Mr. Manthan Gumansinh Thakor serves as a member. Mr. Naishadh Dineshbhai Modi, Managing Director & CFO, is also a member of the Audit Committee.

In the Nomination and Remuneration Committee, Mr. Manthan Gumansinh Thakor serves as Chairman. Mrs. Lata Gaurav Kimtani and Mr. Pradip Sudhakarbhai Birewar are members, with the latter being a Non-Independent Non-Executive Director. These changes were disclosed to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Committee Composition