Popular Foundations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve 1. Unaudited Financial results for the Half Year ended 30.09.2026 2. To take Note of the Limited Review Report issued by the Auditors of the Company 3. Any other matter with the permission of the Chair

28th October 2026 BSE Limited, 20th Floor, P.J.Towers, Dalal Street, Fort, Mumbai – 400 001. Dear Sirs, Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip code- 544259 NOTICE is hereby given that pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing and obligations and Disclosure Requirements), Regulation 2015, a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, 11th November 2026 by 4.30 pm at the Registered Office of the Company, inter-alia, to consider and approve the following matters: 1. Unaudited Financial Results for the financial Half year ended 30.09.2026. 2. To take note of the Limited Review Report issued by the Auditors of the Company for the Half Year ended 30.09.2026. 3. Any other matter with the permission of the Chair. Kindly take into record of the above. Thanking you, Yours faithfully, For Popular Foundations Limited Soniya Sharma Company secretary & Compliance officer Membership number: A66287 Place: Chennai Date: October 28, 2026