Puretrop fruits Limited has submitted a clarification letter to BSE Limited on 13th January, 2026, addressing typographical errors in its board meeting outcome regarding Q3FY26 financial results and key managerial personnel changes. The clarification was necessitated due to incorrect information in the original submission dated 12th January, 2026.

Financial Results Period Correction

The company clarified that in the covering letter of the board meeting outcome, the period for unaudited standalone financial results was incorrectly mentioned. The correction details are presented below:

The financial results pertain to the quarter and nine months ended on 31st December 2025, prepared in accordance with Indian Accounting Standards.

Key Managerial Personnel Changes

Puretrop Fruits Limited announced significant changes in its key managerial personnel structure, involving three major appointments and resignations:

CEO Appointment

Ms. Dipti Motiani has been appointed as Chief Executive Officer effective 1st March, 2026. Her professional background and key details are:

Ms. Dipti Motiani brings significant experience in strategic planning and operational excellence, with strong expertise in leadership, technology-driven processes, and business development.

Company Secretary Changes

The company announced changes in the Company Secretary and Compliance Officer position:

The company initially mentioned Ms. Preeti Jaiswar's resignation date as 31st March, 2026, but clarified that the correct effective date is 31st January, 2026.

New Company Secretary Profile

Ms. Vanshika Lunia, the newly appointed Company Secretary and Compliance Officer, is an Associate Member of the Institute of Company Secretaries of India. Her key qualifications include:

• Membership Number: A73889
• Expertise: Company Secretarial Functions, Statutory Compliance, and Corporate Governance
• Listed Entity Directorships: NIL
• Company Shareholding: NIL
• Contact: Phone: 079 40307056, Email: vanshika.lunia2000@gmail.com

Regulatory Compliance

The clarification letter was submitted under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company requested BSE Limited to update its records and disseminate the corrected information on its website. All disclosures comply with the requirements of Regulation 30 read with Part A of Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024.

Puretrop fruits Limited has delivered a strong financial turnaround in Q3FY26, reporting significant profit growth and announcing a substantial share buyback program. The company's board meeting held on January 12, 2026, approved quarterly results and several strategic decisions including leadership appointments and shareholder value enhancement initiatives.

Financial Performance Shows Strong Recovery

The company demonstrated a remarkable financial recovery in Q3FY26 with substantial improvements across key metrics:

The company's nine-month performance for FY26 also showed strong results with total income of ₹8,395.21 lakhs and net profit of ₹2,155.02 lakhs compared to ₹1,333.96 lakhs in the corresponding period of FY25.

Major Share Buyback Program Approved

The board approved a significant share buyback program with the following key parameters:

The buyback is subject to shareholder approval through special resolution via postal ballot and regulatory approvals. The company's promoters and promoter group members have indicated their intention to participate in the proposed buyback.

Key Leadership Changes Announced

The company announced several important leadership transitions effective from different dates:

CEO Appointment: Ms. Dipti Motiani, currently Vice President and daughter of Managing Director Mr. Ashok Motiani, will be appointed as Chief Executive Officer effective March 1, 2026. She holds a Bachelor's degree in Computer Engineering and has been associated with the company since 2009, bringing significant experience in strategic planning and operational excellence.

Company Secretary Changes: Ms. Preeti Jaiswar will resign as Company Secretary effective January 31, 2026, and will be succeeded by Ms. Vanshika Lunia, an Associate Member of the Institute of Company Secretaries of India, effective February 1, 2026.

Current Shareholding Structure

As of December 31, 2025, the company's pre-buyback shareholding pattern shows:

The company continues to benefit from its discontinued operations, which contributed ₹11.04 lakhs profit in Q3FY26 and ₹1,571.13 lakhs for the nine-month period, primarily from revenue-sharing arrangements related to its previously transferred fresh fruit business operations.