Popees Baby Care India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2026 ,inter alia, to consider and approve 1. Modification to the proposal approved by the Board on 08 October 2026 for raising funds through issuance of securities on a preferential basis by way of private placement, pursuant to a Share Swap Arrangement, for consideration other than cash. 2. Extension of the date of the Extra-Ordinary ....

Date: 21.10.2026 The Manager, Department of Corporate Services, BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 531971 ISIN: INE167F01018 Dear Sir/Madam, Subject: Intimation of Board Meeting under Regulations 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 Saturday, 24th October 2026, inter alia, to consider and approve the following matters: 1. To consider and approve the modi(cid:976)ication to the proposal approved by the Board on 8th October 2026 for raising funds through the issuance of securities on a preferential basis by way of private placement, pursuant to a Share Swap Arrangement, for consideration other than cash; 2. To consider and approve the extension of the date of the Extra-Ordinary General Meeting (EGM) convened to seek the shareholders’ approval for the Preferential Issue; and 3. To transact any other business with the permission of the Chairperson. Further, in continuation of our earlier intimation dated 28th September 2026 regarding the closure of the trading window, we wish to inform you that the trading window for dealing in the securities of the Company shall remain closed for all the designated persons and their immediate relatives until 48 hours after the declaration of the Financial Results of the Company. Kindly take the same on your records. Thanking you, Yours faithfully, For POPEES BABY CARE INDIA LIMITED (Formerly known as Hari Govind International Limited) SHAJU THOMAS Managing Director DIN: 06412983