Purple Wave Infocom: Board Meeting Outcome for Outcome Of The Board Meeting Held On December 24 2025 Under Regulation 30 33 And Other Applicable Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

1. The UnAudited Financial Results for the half year ended September 30 2025 along with the Limited Review Report are approved. 2. We inform the exchange about the change in property purchase plans due to the owners inability to sell the property at MNG Tower Dwarka to Purple Wave Infocom Limited. We will seek alternative properties without changing the Public Issue objectives. The owners email is enclosed. 3. We also notify the exchange of renting a new property in Manesar for manufacturing as approved by the companys MOA so shareholder approval is not needed. We will vacate the current rented property in Manesar and apply for a location change in Haryanas GST.