In continuation of the Board Outcome filed for Board Meeting 08th October, 2026, Please note that Our trading window continue to close from 01st October,2026 uto 48 hrs from the declaration of Quarter 2 Financial results ended on 30th September, 2026

Date:08-10-2026 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 & Disclosure under Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) and Regulation, 2015, as amended (“SEBI Listing Regulations”) Ref: Intimation of the Board meeting dated 22-09-2026 Pursuant to Regulations 30 and other applicable provisions of the SEBI Listing Regulations, it is hereby informed that the Board of Directors of the Company (“Board”) at their meeting held today, i.e, Thursday, October 08,2026 at the Registered office of the Company inter alia transacted the following matters: 1. Approved the increase in the Authorized Share Capital of the Company from existing Rs. 10,25,00,000/- (Rupees Ten Crores Twenty Five Lakhs only) divided into 1,02,50,000 Equity Shares of Re. 10/- each to Rs. 47,00,00,000/- (Rupees Forty-Seven Crores Only) divided into 4,70,00,000 Equity Shares of Re. 10/- each and thereby consequent alteration to the Memorandum of Association of the Company, subject to approval of shareholders. 2. Authorization for execution of Share Subscription and Share Purchase Agreement and Acquisition of Equity Shares of Popees Baby Care Products Limited. The Board considered and approved execution of a share subscription and share purchase agreement (the “SSPA”) by Popees Baby Care India Limited (Formerly known as Hari Govind International Ltd.) (“Issuer Company/PBCIL”) with Popees Baby Care Products Limited (the “Target Company/PBCPL”), in relation to acquisition of the Target Company shares from the Investors (“Proposed Acquisition”), in a share swap arrangement with the Company, whereby the Company agrees to acquire 99.31% of the share capital of PBCPL. The details regarding the SSPA & Proposed Acquisition are enclosed in Annexure A, as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. 3. The Company has considered the Valuation Reports issued by CA Karan C. Shah and CA Bhavesh M. Rathod, IBBI Registered Valuers bearing Registration Nos. IBBI/RV/06/2024/15561 and IBBI/RV/06/2019/10708, respectively, in respect of Popees Baby Care Products Limited and Popees Baby Care India Limited (formerly known as Hari Govind International Ltd.), for the proposed issue of equity shares and convertible warrants at an issue price of ₹142.44/- per share, in accordance with Chapter V of the SEBI (ICDR) Regulations, 2018. 4. The company has fixed 19th October, 2026 as Relevant Date for the Preferential Issue 5. Issuance of Equity Shares of the Company to Promoters & Non- Promoters on a Preferential Basis pursuant to a Share Swap Arrangement. Issuance of up to 2,60,44,323 (Two Crores Sixty Lakhs Forty Four Thousand Three Hundred and Twenty three) fully paid-up Equity Shares of face value of ₹10/- (Rupees Ten only) each at an issue price of ₹142.44/- (Rupees One Hundred Forty Two and Forty Four paisa only) per Equity Share, on a preferential basis (“Preferential Issue”), for consideration other than cash, i.e., by way of swap of shares, to the shareholders (Promoters & Non- Promoters) of Popees Baby Care Products Limited (the “Target Company/PBCPL”), subject to the approval of the shareholders at the General Meeting and such other approvals as may be required, and in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the provisions of the Companies Act, 2013 and the rules made thereunder. The details of the Preferential Issue are set out in Annexure-B as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. 6. Issuance of Convertible Warrants into Equity Shares to Promoters & Non- Promoters of the Company on a Preferential Basis pursuant to a Share Swap Arrangement. Issue of up to 98,53,471 (Ninety-Eight Lakhs Fifty-Three Thousand Four Hundred and Seventy One) fully convertible Warrants, at an issue price of ₹142.44/- (Rupees One Hundred Forty Two and Forty Four paisa only) per Warrant, on a preferential basis (“Preferential Issue”), for consideration other than cash, i.e., by way of swap of shares, to the shareholders (Promoters & Non- Promoters) of Popees Baby Care Products Limited (the “Target Company/PBCPL”), subject to the approval of the shareholders at the General Meeting and such other approvals as may be required, and in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the provisions of the Companies Act, 2013 and the rules made thereunder. The details of the Preferential Issue are set out in Annexure-B as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. 7. Issuance of EGM Notice. The notice of 01st Extraodinary General Meeting (“EGM”) for the Financial Year 2026-27, scheduled to be held on Wednesday, 18th November,2026 at 12.00 P.M. through video conferencing (“VC”)/other audio- visual means (“OAVM”). 8. Remote e-Voting and VC/OAVM facility through NSDL. The Board approved providing the remote e-voting facility to the members before the EGM and the facility of e-voting during the EGM, as well as the conduct of the EGM through Video Conferencing (“VC”)/Other Audio- Visual Means (“OAVM”), through the platform of National Securities Depository Limited (“NSDL”), who is authorised for this purpose. The cut-off date and the remote e-voting period will be as set out in the Notice of the EGM. 9. The appointment of CS Liya Antony (M. No. 39611, CP No. 19314), Practising Company Secretary, Proprietor of M/s. Liya & Associates, as Scrutinizer for the remote e-voting & e-voting to be conducted for the ensuing Extra-ordinary General Meeting. The meeting of the Board commenced at 04:30 P.M. and concluded at 09:30 P.M. Thanking You, Yours Faithfully, For Popees Baby Care India Limited (Formerly known as Hari Govind International Limited) Shaju Thomas Managing Director DIN: 06412983 Encl.: As above Annexure A Disclosure as per SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. S. No. Particulars Details 1. Name of the Target Entity Popees Baby Care Products Limited. The “Target Company/PBCPL”), shareholders of PBCPL (collectively, the “Investors”) are parties to the Share Subscription and Share Purchase Agreement (“SSPA”). 2. Date of entering into the agreement. 08-10-2026 3. Size of Entity and Turnover, etc. Authorised Share Capital of Rs. 30,00,00,000/- (Rupees Thirty Crores only) divided into 3,00,00,000 (Three Crores) Equity shares of Rs. 10/- (Rupees Ten) each and Paid-up Share Capital of Rs. 27,80,47,490/- (Rupees Twenty-Seven Crores Eighty Lakhs Forty-Seven Thousand Four Hundred and Ninety Only) divided into 2,78,04,749 (Two Crores Seventy-Eight Lakhs Four Thousand Seven Hundred and Forty-Nine) Equity shares of Rs. 10/- (Rupees Ten) each. Turnover: Rs. 4,581.72 Lakhs for the quarter ended 30.06.2026 i. Whether the acquisition would fall NA within related party transaction(s) and Mr. Shaju Thomas & Mrs. Linta Purayidathil whether the promoter/ promoter Jose are the common promoters in both the group/ group companies have any management. interest in the entity being acquired If yes, nature of interest and details thereof and whether the same is done at arm’s length 4. Industry to which the entity being Popees Baby Care Products Limited deal acquired belongs in the business of baby products, including garment items and fashion apparels (manufacturing, trading, wholesale and retail). 5. Objects and impact of acquisition 1. The Listed Company is going to takeover (including but [Showing first 8,000 characters — download PDF for full document]