Popees Baby Care India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, September 22, 2026, inter alia, to consider and approve the proposal ....

Date:10th 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: Intimation of Board Meeting under Regulation 29 & 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Dear Sir / Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, September 22, 2026, inter alia, to consider and approve the following matters: 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. 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