Puretrop Fruits Ltd Press Release Jan 13 2026

Clarification letter for typographical error in the outcome and subsequent announcement in respect of board meeting held on 12th January, 2026. 1. Clarification for approval of unaudited standalone financial results of the Company for the quarter and nine months ended on 31st December, 2025. It is herby clarify that in the "Covering letter of the outcome of the Board meeting" submited earlier, the period was incorrectly mentioned as "31st January 2025" instead of the correct period "31st December, 2025"2. Clarification for Resignation of Company Secretary and Compliance Officer. In Annexure-2 of the earlier submission, it was inadvertently mentioned that the resignation of Ms. Preeti Jaiswar, Company Secretary and Compliance Officer, is effective from 31st March, 2026. We hereby clarify that the correct effective date of resignation is 31st January, 2026.

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