Popees Baby Care India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 ,inter alia, to consider and approve the proposal for raising funds by way of issuance of securities on a preferential basis/through private placement, pursuant to a Share Swap Arrangement, for consideration other than cash, subject to such terms and conditions as may be approved by the Board and applicable statutory and ....

Date:22nd September, 2026 The Manager, Department of Corporate Services BSE Limited Floor 25, P.J. Towers, Dalal Street, Mumbai – 400 001 BSE Scrip code: 531971 Equity ISIN: INE167F01018 Dear Sir/Madam, Subject: Outcome of Board Meeting & Intimation regarding postponement of the Board Meeting scheduled to be held on 22 September 2026. Ref: Regulation 29 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, This is in continuation to our earlier intimation dated 10th September 2026, wherein the Company had informed the Stock Exchange(s) that a meeting of the Board of Directors of Popees Baby Care India Limited (Formerly Knowns as Hari Govind International Ltd.) (“the Company”) was scheduled to be held on Tuesday, 22 September 2026, inter alia, 1. To consider and approve the proposal for raising funds by way of issuance of securities on a preferential basis / through private placement, pursuant to a Share Swap Arrangement, for consideration other than cash, subject to such terms and conditions as may be approved by the Board and applicable statutory and regulatory approvals; 2. To consider and approve such other matters incidental and ancillary to the aforesaid proposal and such other matters as may be decided by the Board with the permission of the Chairperson; 3. To transact any other business with the permission of the Chairperson. We wish to inform you that the meeting of the Board of Directors scheduled to be held on 22 September 2026 has been postponed/rescheduled. The meeting commenced at 9:00 A.M. and concluded at 9:16 A.M. The Board of Directors will now consider the aforesaid proposal for issue of securities on a preferential basis at its meeting proposed to be held on Thursday, 8 October 2026. The Company will make necessary disclosures to the Stock Exchange(s) regarding the outcome of the said Board Meeting in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly arrange to take the same on your records. Thanking You, For and on behalf of the Board of the Directors of Popees Baby Care India Limited (Formerly Knowns as Hari Govind International Ltd.) SHAJU THOMAS Managing Director DIN: 06412983