Voting Results under Regulation 44

Date: 02nd October, 2026 The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 531971; ISIN: INE167F01018 Dear Sir/Madam, Sub: Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results of the 38th Annual General Meeting of the Company Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find details of Voting Results, inclusive of remote e-voting and e-voting at the 38th Annual General Meeting of the Company held on Wednesday, 30th September 2026 at 12.00 Noon (IST) through Video Conference (VC)/Other Audio-Visual Means (OAVM). All the resolutions contained in the Notice were passed by the shareholders, with requisite majority. Kindly take the above on your record. Thanking you, Yours faithfully, For Popees Baby Care India Limited SHAJU THOMAS Managing Director DIN: 06412983 Encl.: Voting Results (as per format prescribed by the Exchange) Voting Results of the 32nd AGM pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of the AGM 30 September 2026 Total number of shareholders on record date 191 No. of shareholders present in the Not Applicable meeting either in person or through proxy: No. of Shareholders attended the meeting 26 through Video Conferencing: Promoters and Promoter Group: 2 Public: 24 For Popees Baby Care India Limited SHAJU THOMAS Managing Director DIN: 06412983