Popees Baby Care Board Modifies Preferential Issue Proposal

Board Meeting Agenda

The Board will consider and approve the following matters:

• Modification to the proposal approved by the Board on 8th October 2026 for raising funds through issuance of securities on a preferential basis by way of private placement
• The preferential issue is being conducted pursuant to a Share Swap Arrangement for consideration other than cash
• Extension of the date of the Extra-Ordinary General Meeting (EGM) convened to seek shareholders' approval for the Preferential Issue
• Any other business with the permission of the Chairperson

Trading Window Closure

In continuation of the earlier intimation dated 28th September 2026, the trading window for dealing in the company's securities shall remain closed for all designated persons and their immediate relatives until 48 hours after the declaration of the Financial Results of the Company.