POPEES : BOARD MEETING ON 24 OCT TO MODIFY PREFERENTIAL SHARE SWAP ISSUE

• Board to consider modification to proposal approved 8 October 2026 for fund raise via preferential issue through share swap, for consideration other than cash. • Board also to consider extension of the date of the EGM convened for shareholder approval of the preferential issue. • Trading window remains closed for designated persons and immediate relatives until 48 hours after declaration of financial results. Impact: Neutral (administrative filing; no issue size, price or timeline disclosed)

Popees Baby Care India Ltd

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