Popees Cares has informed that the Extraordinary General Meeting (‘EGM’) of the company was held on Saturday, 21st February, 2026 at 12:00 pm (IST) through Video Conferencing, to transact the business as stated in the Notice dated 15th January, 2026 for convening the Extraordinary General Meeting. In this regard, the company bas enclosed the following: 1. Summary of the proceedings of the Extraordinary General Meeting of the company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Annexure A. 2. Voting results of the businesses transacted at the EGM as required under Regulation 44(3) of the Listing Regulations shall be disclosed on or before 23rd February, 2026. 3. Report of the Scrutinizer Report, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 shall be disclosed on or before 24th February, 2026. The EGM concluded at 12.26 pm (IST).

The above information is a part of company’s filings submitted to BSE.