PURETROP FRUITS LIMITED (PURETROP)

Appointment of Internal Auditor of the Company for the Financial year 2026-27.

Post Buyback Public Announcement pursuant to provisions of SEBI(Buyback of Securities) Regulations, 2018

1. To consider and approve the audited Financial Results for the quarter and financial year ended on March 31, 2026. 2. Any other business with the permission of chair.

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Puretrop Fruits Ltd 2 CIN NO. L15400GJ1992PLC018365 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-Vanshika LuniaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Sanjay Prajapati Designation : -Chief Financial Officer Date: 21/04/2026