Popular Vehicles and Services Limited has issued a regulatory intimation regarding an upcoming board meeting scheduled for Tuesday, 11th August, 2026. The primary agenda of the meeting is to consider and approve the unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2026.

The disclosure is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In continuation of the company's previous communication dated 25th June, 2026, the trading window for dealing in the company's shares by 'Designated Persons' has been closed since Wednesday, 01st July, 2026. The trading window will remain closed until the expiry of forty-eight (48) hours after the declaration of the unaudited financial results for the first quarter ended 30th June, 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 from Kochi.