Koiya International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve unaudited financial results ....

KOIYA INTERNATIONAL LIMITED (Formerly Known as Popees Cares Limited) CIN- L17120TN1994PLC029226 Registered Office- RO No. 5, Damodaran Street, First Floor, Back Side of Sindhi CBSE Model School, Kellys, Kilpauk, Chennai, Perambur Purasawalkam, Tamil Nadu, India – 600010 Phone- +91 4953101009, Email- info@popeescares.com, Website- www.popeescares.com 06.08.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400 001 Scrip Code: 530565 Sub: - Intimation of Board Meeting to be held on Tuesday, 11th August 2026 Dear Sir, In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 11th day of August 2026 inter alia, to consider and approve the following: 1. The Unaudited Financial Results of the Company for the quarter ended 30th June 2026, together with the Limited Review Report of the Statutory Auditors. 2. Any other business with the permission of the chair. In this connection, please refer to the earlier Company intimation dated 01st July 2026 wherein it was informed that pursuant to the Company’s Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (‘the Code’), Trading Window for dealing in shares of the Company, for persons speci(cid:976)ied under the Code, is closed since 01st July 2026, Wednesday onwards. The Trading Window shall remain closed up to 48 hours after the aforesaid Board Meeting for the consideration of Unaudited Financial Results of the Company for the quarter ended 30th June 2026. This is for your information and record. Thanking you. For Koiya International Ltd (Formerly Known as POPEES CARES LIMITED) LINTA PURAYIDATHIL JOSE WHOLE TIME DIRECTOR DIN: 06413031