Pursuant to Regulation 33 and other applicable Regulations of SEBI(LODR) Regulations, 2015, it is hereby intimated that the Board of Directors at its meeting held on Tuesday, 11th August, ....

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 Ref: PVSL/SEC/43/2026-27 Date: 11th August 2026 To, To, BSE Limited (“BSE”), National Stock Exchange of India Limited Corporate Relationship Department, (“NSE”), 2nd Floor, New Trading Ring, “Exchange Plaza”, P.J. Towers, Dalal Street, Plot No. C-1, Block G, Bandra Kurla Complex, Mumbai – 400 001. Bandra (East), Mumbai – 400 051. Scrip Code: 544144 NSE Code: PVSL ISIN: INE772T01024 ISIN: INE772T01024 Dear Sir/Madam, Sub: Outcome of the Board Meeting held on Tuesday, 11th August, 2026 Pursuant to Regulation 30 read with Para A of Part A of Schedule III, Regulation 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Board of Directors at its meeting held on Tuesday, 11th August 2026, has approved, inter alia, the following business (es): 1. The unaudited standalone and consolidated financial results for the first quarter ended on June 30, 2026, together with the Limited Review Report (standalone and consolidated) thereon, on the recommendation of Audit Committee. The financial results together with the Limited Review Report, duly signed by the Managing Director and Statutory Auditors of the Company are enclosed herewith. 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 above announcements shall also be available on the website of the Company at www.popularvehicles.in. The meeting of the Board of Directors commenced at 04.00 PM and concluded at 05.30 PM. This disclosure complies with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, last updated on January 30, 2026. Kindly take the same into your records. 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 " Door Number 46/3583/D & D1, 4th Floor Level 5 Palarivattom, Vennala P.O, Ernakulam Chartered Accountants Kochi- 682028, Kerala, India Telephone: +91 484 3166 000 Fax: +91 484 3166 001 Limited Review Report on unaudited standalone financial results of Popular Vehicles and Services Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Popular Vehicles and Services Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Popular Vehicles and Services Limited (hereinafter referred to as “the Company”) for the quarter ended 30 June 2026 (“the Statement”). 2. This Statement, which is the responsibility of the Company’s management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “/nterim Financial Reporting’ (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations’). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. Registered Office: B SR & Associates (a partnership firm with Registration No. BA69226) converted into BSR & 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Associates LLP (a Limited Liability Parinership with LLP Registration No. AAB-8182) with effect Center, Western Express Highway, Goregaon (East), Mumbai - 400063 from October 14, 2013 Page 1 of 2 BSR& A ssociates LLP Limited Review Report (Continued) =e Popular Vehicles and Services Limited 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. ForBSR & Associates LLP Chartered Accountants Firm’s Registration No.:116231VVW/W-100024 Vipin Lodha Partner Kochi MembersNhoip.0 : 76806 11 August 2026 UDIN:26076806ZCBRIH2951 Page2 o2f all, POPULAR VEHICLES AND SERVICES LIMITED Regd. Office: Kuttukaran Centre, Mamangalam, Cochin, Emakulam 682 025, Kerala, India. CIN: L50102KL1983PLC003741W, ebsite: www.popularmaruti.comE, mail ID: cs@popularv.comT, elephone: +91 484 2341134 Statement of unaudited standalone financial results for the quarter ended 30 June 2026 (All amountsi n Indian Rupeesm illion excepte arningsp er share) Quarter ended Year ended Sr. Nol Particulars 30 June 2026 31 March 2026 30 June 2025 31 March 2026 Unaudited Unaudited(R eferN ote4 ) Unaudited Audited 1| Income : Revenufero mo perations 9,216.88 7,303.51 5,364.21 28,492.86 Otherin come(R efenr ote7 ) 107.91 52.25 49.26 190.66 Totali ncome(1 ) 9,324.79 7,355.76 5,413.47 28,683.52 2| Expenses Purchases of stock-in-trade 8,447.87 6,309.98 4,590.14 23,364.07 Changeisn inventorieosf stock-in-trade (614.03) (181.43) (181.04) 571.93 Employebee nefitse xpense 702.82 663.27 580.59 2,475.00 Financceo sts 191.75 178.76 146.27 676.77 Depreciation and amortisation expenses 249.58 240.19 147.36 783.18 Impairmenlot sses/(reversoanl)f i nanciaal ssetasn dc ontracat ssets 33.07 (1.72) 19.96 (2.32) Othere xpenses 400.54 380.19 310.25 1,509.92 Total expenses (2) 9,411.60 7,589.24 5,613.53 29,378.55 3|Lossb eforet ax ande xceptionaitle m (1-2) (86.81) (233.48) (200.06) (695.03) Exceptionali tems Disinvestment of subsidiary (Refer note 5) - - - 11.57 Statutoriym pacot f newL abourC odes(R efern ote6 ) - - - (8.70) 4|Lossb eforeta x (86.81) (233.48) (200.06) (692.16) 5|Tax expenses Currentta x charge - zB = - Deferretda xc redit (20.97) (65.98) (49.21) (180.80) Totalt ax credit (20.97) (65.98) (49.21) (180.80) 6|L ossf or the p [Showing first 8,000 characters — download PDF for full document]