Appointment of M/s Manikandan & Associates, Chartered Accountants (FRN 008520S) as the statutory auditor of the Company for a term of five year.

Date: 03rd 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: Appointment of Statutory Auditors - 38th AGM Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the members of the Company, at its 38th Annual General Meeting held on September 30, 2026, have approved: 1. The appointment of M/s. Manikandan & Associates, Chartered Accountants (FRN: 008520S), as Statutory Auditors of the Company to fill the casual vacancy arising due to the resignation of the previous Statutory Auditor, M/s C.V. Paturkar & Co., Chartered Accountants (FRN: 114AB5W), vide resignation letter dated 06th August 2026, effective 14th August 2026; and 2. The appointment of M/s. Manikandan & Associates, Chartered Accountants (FRN: 008520S), as Statutory Auditors of the Company for a term of 5 (five) consecutive years, from the conclusion of the 38th AGM until the conclusion of the 43rd AGM (Annexure – A). You are requested to kindly take the same on record and oblige. Thanking you, Yours faithfully, For Popees Baby Care India Limited SHAJU THOMAS Managing Director DIN: 06412983 Encl.: Annexure – A Annexure-A: Brief Profile of Statutory Auditor S. Particulars Description 1. Name of the Company Popees Baby Care India Limited 2. Name of Auditor M/s. Manikandan & Associates, Chartered Accountants 3. Firm Registration Number 008520S 4. Reason for Change viz. Appointment, Appointment to fill the casual vacancy arising due to the Resignation, Removal, Death or resignation of the existing Statutory Auditor, M/s. C.V. otherwise Paturkar & Co., Chartered Accountants (FRN: 114AB5W), vide resignation letter dated 06th August 2026, effective 14th August 2026; and thereafter re-appointment for a fresh term of 5 (five) consecutive years, from the conclusion of the 38th AGM until the conclusion of the 43rd AGM, as approved by the Members at the 38th AGM held on 30th September 2026. 5. Date of Appointment 14th August, 2026 (casual vacancy, approved by the Board); confirmed by the Members at the 38th AGM held on 30th September, 2026 for the fresh 5-year term. 6. Term of Appointment From the conclusion of the 38th AGM until the conclusion of the 43rd AGM. 7. Brief Profile M/s. Manikandan & Associates, Chartered Accountants, established in 1999, is a Peer Review Certified firm registered with the Institute of Chartered Accountants of India. The firm provides services in Audit & Assurance, Finance & Accounting, Taxation, Company Law, RBI/FEMA/SEBI, Due Diligence, Mergers & Acquisitions and other corporate and professional services. CA Manikandan C.K., B.Com., FCA, DISA (ICAI), is the Founder and Managing Partner of the firm and has been in practice since 1999. 8. Disclosure of relationships between Not Applicable Directors