The company hereby inform the resignation of statutory auditor

14.08.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400 001 Scrip Code: 531971 Subject: Intimation regarding Resignation of Statutory Auditor under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that M/s. C.V. Paturkar & Co., Chartered Accountants (Firm Registration No. 114AB5W), Statutory Auditors of the Company, have tendered their resignation vide resignation letter dated 06th August, 2026, due to pre-occupation with other professional assignments. The resignation shall be effective from 14th August, 2026. The Audit Committee and the Board of Directors of the Company have taken note of the resignation at their respective meetings held on 14th August, 2026. The requisite disclosure as prescribed under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July, 2023 is enclosed herewith as Annexure – A. The Company has initiated the process for appointment of a new Statutory Auditor to (cid:976)ill the casual vacancy arising due to the resignation, in accordance with the applicable provisions of the Companies Act, 2013. You are requested 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 A Disclosure with respect to resignation/ Change in Auditors of the company pursuant to SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 read with Schedule III of the SEBI Listing Regulations are as follows: Resignation of Statutory Auditors S. No. Particulars Details 1. Name of the Company Popees Baby Care India Limited 2. Name of Auditor M/s. C.V. Paturkar & Co., Chartered Accountants (FRN: 114AB5W) 3. Reason for Change viz., Resignation of the Statutory Auditor vide resignation appointment, resignation, letter dated 06th August, 2026 due to pre-occupation removal, death or otherwise with other professional assignments. 4. Effective Date of Resignation With immediate effect i.e., 14th August, 2026. 5. Brief Profile (in case of Not Applicable appointment) 6. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) For Popees Baby Care India Limited (Formerly known as HARI GOVIND INTERNATIONAL LIMITED) SHAJU THOMAS Managing Director DIN: 06412983 C.V. PATTJRKAR & CO. Chandrashekhar V. paturkar (FCA) CHARTERED ACCOUNTANTS Devashish V. Chitatey (ACA) Shash ank S. Sharma (ACA) 14/08/2026 The Board of Directors Popees Baby Care lndia Limited Nahia Buil.ding, Near E-Max Theatre CaLicut-673008 sub: Resignation as StatutoryAuditors of popees Baby care lndia Limited Dear Sir, This is to inform you that due to our pre-occupation in other assignments, we are not in a position to devote our time to the affairs of the Company. Accordingty, we are'hereby submitting our resignation as statutory auditors of your Company with immediate effect. We therefore, request you to treat this Letter as our resignation from the Statutory Auditor of the Company For and on behatf of C.V. Paturl(ar & Co. atu rl<a r FRN:- 114AB5W 202' ChaitanyaApartment, 155, Shraddhanandpeth, NAGPUR440 010. Tel. :0712-2236g94,lzZAgZA,Emait..ro.trrkrr@-tooil