Outcome of Board Meeting

Popular Vehicles and Services Ltd Kuttukaran Centre Mamangalam, Kochi 682025 t 0484 2341134 e cs@popularv.com www.popularvehicles.in CIN L50102KL1983PLC003741 KERALA – GSTIN 32AABCP3805G1ZW TAMIL NADU- GSTIN 33AABCP3805G1ZU Ref No: PVSL/SEC/71/2026-27 KARNATAKA - GSTIN 29AABCP3805G1ZJ TELANGANA - GSTIN 36AABCP3805G1ZO Date: 29th October, 2026 To, To, BSE Limited (“BSE”), National Stock Exchange of India Limited Corporate Relationship Department, (“NSE”), 2nd Floor, New Trading Ring, Exchange Plaza, Plot No. C-1, Block G, P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001. Mumbai – 400 051. Scrip Code: 544144 NSE Code: PVSL ISIN: INE772T01024 ISIN: INE772T01024 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Outcome of Circular Resolution passed on 29th October, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, by way of a circular resolution passed today, i.e., Thursday, 29 October 2026, has considered and approved the following: 1. Alteration of Article 160 of the Articles of Association of the Company, subject to the approval of the shareholders of the Company; 2. Approved the Notice of Postal Ballot to seek approval of the Shareholders of the Company for the Alteration of Articles of Association; and 3. Approved the appointment of Mr. Myladoor Cherian Sajumon, Practicing Company Secretary, as Scrutinizer for the postal ballot process through e-voting in a fair and transparent manner. www.kuttukaran.in Popular Vehicles and Services Ltd Kuttukaran Centre Mamangalam, Kochi 682025 t 0484 2341134 e cs@popularv.com www.popularvehicles.in CIN L50102KL1983PLC003741 KERALA – GSTIN 32AABCP3805G1ZW TAMIL NADU- GSTIN 33AABCP3805G1ZU KARNATAKA - GSTIN 29AABCP3805G1ZJ TELANGANA - GSTIN 36AABCP3805G1ZO The brief details regarding the amendment in Articles of Association of the Company as per the provisions of SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is annexed to this letter as Annexure -A. Thanking you, Yours faithfully, For Popular Vehicles and Services Limited Varun T.V. Company Secretary & Compliance Officer Membership No: A22044 Place: Kochi www.kuttukaran.in Popular Vehicles and Services Ltd Kuttukaran Centre Mamangalam, Kochi 682025 t 0484 2341134 e cs@popularv.com www.popularvehicles.in CIN L50102KL1983PLC003741 KERALA – GSTIN 32AABCP3805G1ZW TAMIL NADU- GSTIN 33AABCP3805G1ZU KARNATAKA - GSTIN 29AABCP3805G1ZJ TELANGANA - GSTIN 36AABCP3805G1ZO ANNEXURE-A Additional details as required under Regulation 30 of SEBI LODR Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Brief details regarding the amendment of Articles of Association of the Company Amendment in Clause 160 “Seal” of the Articles of Association The Company proposes to amend Clause 160 of its Articles of Association to facilitate the affixing of the common seal on documents including but not limited to loan agreements, security documents and other relevant documents. Under the existing provision, the common seal is required to be affixed in the presence of at least two Directors and/or the Company Secretary or other authorised person. Following the resignation of Mr. John Kuttukaran Paul, Whole-time Director, with effect from 8th October 2026, and considering the availability of the Directors at the Registered Office, it may not always be feasible to meet the existing requirement. The proposed amendment aims to provide greater flexibility in affixing the common seal and ensure the timely execution of banking, financing and other corporate documents, subject to the approval of the shareholders of the Company. Proposed Amendment Existing Clause 160 Proposed Clause 160 160. SEAL 160. SEAL (a) The Company shall also be at liberty to (a) The Company shall also be at liberty to have an official seal(s) in accordance with have an official seal(s) in accordance with the provisions of the Act, for use in any the provisions of the Act, for use in any territory, district or place outside India. territory, district or place in or outside India. (b) The seal of the Company shall not be affixed to any instrument except by the www.kuttukaran.in Popular Vehicles and Services Ltd Kuttukaran Centre Mamangalam, Kochi 682025 t 0484 2341134 e cs@popularv.com www.popularvehicles.in CIN L50102KL1983PLC003741 KERALA – GSTIN 32AABCP3805G1ZW TAMIL NADU- GSTIN 33AABCP3805G1ZU KARNATAKA - GSTIN 29AABCP3805G1ZJ TELANGANA - GSTIN 36AABCP3805G1ZO authority of a resolution of the Board or of (b) The Board shall provide for the safe a committee of the Board authorised by it custody of the seal. in that behalf, and except in the presence of at least two (2) Directors and/or the (c) Where the Company has a common seal, secretary or such other person as the Board it shall not be affixed to any instrument may appoint for the purpose; and those two except by the authority of a resolution of (2) Directors and/or secretary or other the Board or of a committee of the Board person aforesaid shall sign every authorised by it in that behalf, and except instrument to which the seal of the in the presence of at least one Director company is so affixed in their presence. and the Company Secretary, or such other person as may be authorised by the Board for this purpose who shall also sign every instrument to which the seal of the company is so affixed in their presence. www.kuttukaran.in