In continuation of the company's letter dated 28th September, 2026, the Trading Window for dealing in the shares of the Company by its 'Designated Persons' has been closed from Thursday, 1st October, 2026. The trading window will remain closed until the expiry of forty-eight (48) hours after the declaration of the Un-audited Financial Results for the second quarter and half year ended 30th September, 2026 to the public.

The document is signed by Varun T.V., Company Secretary & Compliance Officer (Membership No: A22044) on behalf of Popular Vehicles and Services Limited.

Financial Impact

Financial impact not quantified in the disclosure. The meeting is for consideration and approval of financial results.