Appointment of Statutory Auditor

14.08.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400 001 Scrip Code: 531971 Sub: Intimation regarding Appointment of Statutory Auditor to (cid:976)ill Casual Vacancy Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Popees Baby Care India Limited, at its meeting held on 14th August, 2026, has approved the appointment of M/s. Manikandan & Associates, Chartered Accountants (FRN: 008520S) as the Statutory Auditor of the Company to (cid:976)ill the casual vacancy arising due to the resignation of M/s. C.V. Paturkar & Co., Chartered Accountants (FRN: 114AB5W), subject to the approval of the members of the Company. The appointment has been made based on the recommendation of the Audit Committee and in accordance with the applicable provisions of the Companies Act, 2013. The requisite consent and eligibility certi(cid:976)icate have been received from the proposed Statutory Auditor. The disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFDPoD- 1/P/CIR/2023/123 dated 13th July, 2023, is enclosed herewith as Annexure – A. We request you to kindly take the above information on record. Thanking you. For Popees Baby Care India Limited (Formerly known as HARI GOVIND INTERNATIONAL LIMITED) SHAJU THOMAS Managing Director DIN: 06412983 Annexure: C : Brief Pro(cid:976)ile of Statutory Auditor S. No. Particulars Details 1 Name of the Company Popees Baby Care India Limited 2 Name of Auditor M/s. Manikandan & Associates, Chartered Accountants 3 Firm Registration Number 008520S 4 Reason for Change viz. Appointment to fill the casual vacancy arising due to appointment, resignation, the resignation of the existing Statutory Auditor, M/s. removal, death or otherwise C.V. Paturkar & Co., Chartered Accountants (FRN: 114AB5W). 5 Date of Appointment 14th August, 2026, subject to approval of the members of the Company 6 Term of Appointment To hold office from the date of appointment until the conclusion of the ensuing General Meeting, subject to approval of the members of the Company. 7 Brief Profile M/s. Manikandan & Associates, Chartered Accountants, established in 1999, is a Peer Review Certified firm registered with the Institute of Chartered Accountants of India. The firm provides services in Audit & Assurance, Finance & Accounting, Taxation, Company Law, RBI/FEMA/SEBI, Due Diligence, Mergers & Acquisitions and other corporate and professional services. CA Manikandan C.K., B.Com., FCA, DISA (ICAI), is the Founder and Managing Partner of the firm and has been in practice since 1999. 8 Disclosure of relationships Not Applicable between Directors For Popees Baby Care India Limited (Formerly known as HARI GOVIND INTERNATIONAL LIMITED) SHAJU THOMAS Managing Director DIN: 06412983