POPEES BABY CARE : BOARD MEETING POSTPONED

• Board meeting scheduled for September 22, 2026, has been postponed. • The meeting will now be held on Thursday, October 8, 2026. • The agenda included considering and approving a proposal for raising funds by way of issuance of securities on a preferential basis. Impact: Neutral (Procedural update on meeting schedule)

Popees Baby Care India Ltd

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