Appointment of Mrs. Kattakota Satyabati Devi (DIN - 11586438) as Additional Director designated as Executive - Managing Director of the company.

KOIYA INTERNATIONAL LIMITED (Formerly Known as Popees Cares Limited) CIN- L17120TN1994PLC029226 Registered Office- No. 5, Damodaran Street, First Floor, Back side of Sindhi CBSE Model School, Kellys, Chennai-600 010 Phone- +91 4953101009, Email- info@popeescares.com , Website- www.popeescares.com 11-08-2026 Department of Corporate Services BSE Limited 22nd Floor, PhirozeJeeJeeBhoy Towers Dalal Street Mumbai – 400 001 Scrip Code: BSE: 530565 Sub: Outcome of the Board Meeting held on 11th August 2026. Ref: Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation) we wish to inform you that in terms of Regulation 30,33 and other applicable provisions of Listing Regulation, the Board of Directors of the Company at its meeting held on (Today) 11th August 2026 commenced at 3.00 PM and concluded at 3.36 PM have inter alia approved the following: 1. Unaudited Financial Results for the Quarter Ended 30th June, 2026 Approved the Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2026, as reviewed and recommended by the Audit Committee. Pursuant to Regulation 33 of the Listing Regulations, we enclose herewith:  Unaudited Financial Results for the quarter ended 30th June, 2026.  Limited Review Report issued by the Statutory Auditors of the Company. 2. Approved the Notice convening the 32nd Annual General Meeting of the Company which is scheduled to be held on Monday, 28th September 2026 at 01:00 P.M, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 3. Approved 32nd Annual Report including Director’s Report and all annexures including Secretarial Audit Report and Independent Auditor’s Report. 4. Appointment of M/s. Lakshmmi Subramanian & Associates as the Scrutinizers for the purpose of E-Voting. KOIYA INTERNATIONAL LIMITED (Formerly Known as Popees Cares Limited) CIN- L17120TN1994PLC029226 Registered Office- No. 5, Damodaran Street, First Floor, Back side of Sindhi CBSE Model School, Kellys, Chennai-600 010 Phone- +91 4953101009, Email- info@popeescares.com , Website- www.popeescares.com 5. Appointment of CDSL as the intermediaries for the purpose of E-Voting at the ensuing Annual General Meeting. 6. Appointed Mrs. Kattakota Satyabati Devi (DIN: 11586438) as an Additional Director designated as (Executive- Managing Director) of the company, subject to approval of members in ensuing Annual General Meeting. 7. Appointment of Mrs. Kattakota Satyabati Devi as Chief Financial Officer (CFO) of the company w.e.f. 11th August, 2026. 8. Reconstitution/ Recomposition of board as per provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, read with SEBI circular SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith. We wish to Further Inform that the Company has made arrangement for release of the Unaudited financial results for the quarter ended 30th June, 2026 in the newspaper as per the requirement of the Listing Regulations. This is for your information and record. Thanking You, Yours faithfully, For Koiya International Ltd (Formerly Known as POPEES CARES LIMITED) LINTA PURAYIDATHIL JOSE WHOLE TIME DIRECTOR DIN: 06413031 KOIYA INTERNATIONAL LIMITED (Formerly Known as Popees Cares Limited) CIN- L17120TN1994PLC029226 Registered Office- No. 5, Damodaran Street, First Floor, Back side of Sindhi CBSE Model School, Kellys, Chennai-600 010 Phone- +91 4953101009, Email- info@popeescares.com , Website- www.popeescares.com 11-08-2026 The Manager, Listing Department, Bombay Stock Exchange Limited, Phiroze JeeJeeBhoy Towers, Dalal Street Mumbai 400001. Dear Sir/Madam, Scrip Code: 530565 SUB: DECLARATION ON UNMODIFIED OPINION IN THE AUDITORS REPORT FOR THE FIRST QUARTER ENDED 30th JUNE, 2026. Ref: Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May, 2016 We hereby confirm and declare that the Statutory Auditors of the Company M/S. Mahesh C. Solanki & Co, Chartered Accountants, Chennai, have issued the Limited Review report on the Standalone unaudited Financial results of the Company for the first quarter ended 30th June, 2026. This is for your information and record. Yours faithfully, For Koiya International Ltd (Formerly Known as POPEES CARES LIMITED) LINTA PURAYIDATHIL JOSE WHOLE TIME DIRECTOR DIN: 06413031 KOIYA INTERNATIONAL LIMITED (Formerly Known as Popees Cares Limited) CIN- L17120TN1994PLC029226 Registered Office- No. 5, Damodaran Street, First Floor, Back side of Sindhi CBSE Model School, Kellys, Chennai-600 010 Phone- +91 4953101009, Email- info@popeescares.com , Website- www.popeescares.com Annexure-B Details required under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 6. Appointment of Mrs. Kattakota Satyabati Devi as an Additional Director (Executive- Managing Director Category) Reason for Change viz. Appointment appointment, re- appointment, resignation, removal, death or otherwise Date of appointment / term Mrs. Kattakota Satyabati Devi is appointed as Additional of appointment director w.e.f. 11th August 2026, subject to regularization in ensuing Annual general meeting by approval of shareholders. Brief profile (in case of Ms. Kattakota Satyabati Devi has bachelor’s degree and have appointment) expertise in management field. Disclosure of relationships Not related to any Director of the Company. between directors (in case of appointment of a director) For Koiya International Ltd (Formerly Known as POPEES CARES LIMITED) LINTA PURAYIDATHIL JOSE WHOLE TIME DIRECTOR DIN: 06413031 KOIYA INTERNATIONAL LIMITED (Formerly Known as Popees Cares Limited) CIN- L17120TN1994PLC029226 Registered Office- No. 5, Damodaran Street, First Floor, Back side of Sindhi CBSE Model School, Kellys, Chennai-600 010 Phone- +91 4953101009, Email- info@popeescares.com , Website- www.popeescares.com Annexure-C Details required under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 7. Appointment of Mrs. Kattakota Satyabati Devi as Chief Financial Officer (CFO) of the company. Reason for Change viz. Appointment appointment, re- appointment, resignation, removal, death or otherwise Date of appointment / term 11th August 2026. of appointment Brief profile (in case of Ms. Kattakota Satyabati Devi has bachelor’s degree and have appointment) expertise in management field. Disclosure of relationships Not related to any Director of the Company. between directors (in case of appointment of a director) For Koiya International Ltd (Formerly Known as POPEES CARES LIMITED) LINTA PURAYIDATHIL JOSE WHOLE TIME DIRECTOR DIN: 06413031 KOIYA INTERNATIONAL LIMITED (Formerly Known as Popees Cares Limited) CIN- L17120TN1994PLC029226 Registered Office- No. 5, Damodaran Street, First Floor, Back side of Sindhi CBSE Model School, Kellys, Chennai-600 010 Phone- +91 4953101009, Email- info@popeescares.com , Website- www.popeescares.com Annexure-D Reconstitution of the Committees of the Board of Directors as follows: Audit Committee Name of the Director DIN Designation Category/Status Omkar Mundhra 11148932 Non-Executive – Independent Chairman Director Sumita Mishra 00207928 Non-Executive – Independent Member Director Saroj Kumar Choudhury 11143083 Non-Executive – Independent Member Director Nomination and Remuneration Committee Name of the Director DIN Designation Category/Status Sumita Mishra 00207928 Non-Executive – Independent Chairman Director Omkar Mundhra 11148932 Non-Executive – Independent Member Director Saroj Kumar Choudhury 11143083 Non-Executive – Independent Member Director Stakeholders Relationship Committee Name of the Director DIN Designation Category/Status Omkar Mundhra 111 [Showing first 8,000 characters — download PDF for full document]