Intimation of Book closure as part of the Annual General Meeting of the Company to be held on 30th September, 2026 at 12.00 PM through Video Conferencing/OAVM

Date: 08th September, 2026 The Secretary, The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001. BSE SCRIP CODE: 531971 SUBJECT: INTIMATION OF BOOK CLOSURE DATES FOR 38TH ANNUAL GENERAL MEETING Dear Sir, We would like to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as per Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) and the Company has fixed Wednesday, 23rd September, 2026 as the “cut-off” date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 38th AGM or to attend the AGM. Please acknowledge and take on record the same. Thanking You, For Popees Baby Care India Limited Shaju Thomas Chairman & Managing Director DIN: 06412983