Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of Popees Baby Care India Limited ....

14.08.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400 001 Scrip Code: 531971 Sub: Outcome of the Board Meeting held on 14th 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) 14th August 2026 commenced at 4.30 PM and concluded at 05.05 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; and Limited Review Report issued by the Statutory Auditors of the Company. The same is enclosed as Annexure – A. 2. Resignation of Statutory Auditor Took note of the resignation of M/s. C.V. Paturkar & Co., Chartered Accountants (FRN: 114AB5W), as the Statutory Auditor of the Company, vide resignation letter dated 14th August, 2026, with effect from 14th August, 2026, due to pre-occupation with other professional assignments. The disclosure pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure – B. 3. Appointment of Statutory Auditor to Fill Casual Vacancy 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 the previous Statutory Auditor, M/s. C.V. Paturkar & Co., Chartered Accountants (FRN: 114AB5W), subject to the approval of the shareholders of the Company. Considering the necessity of having a Statutory Auditor in place in compliance with the provisions of the Companies Act, 2013 and for audit continuity, the Board has decided to recommend the appointment of M/s. Manikandan & Associates, Chartered Accountants (FRN: 008520S) as Statutory Auditor of the Company to (cid:976)ill the said casual vacancy, for the approval of members at the forthcoming General Meeting (EGM). The appointment was considered and recommended by the Audit Committee and thereafter approved by the Board, subject to the approval of the members of the Company. The disclosure pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure – C. This is for your information and records. Thanking you. For Popees Baby Care India Limited (Formerly known as HARI GOVIND INTERNATIONAL LIMITED) SHAJU THOMAS Managing Director DIN: 06412983 Annexure A 14-08-2026 The Manager, Listing Department, Bombay Stock Exchange Limited, Phiroze JeeJeeBhoy Towers, Dalal Street Mumbai 400001. Dear Sir/Madam, Scrip Code: 531971 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 con(cid:976)irm 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 (cid:976)irst quarter ended 30th June, 2026. This is for your information and record. Yours faithfully, For Popees Baby Care India Limited (Formerly known as HARI GOVIND INTERNATIONAL LIMITED) SHAJU THOMAS Managing Director DIN: 06412983 C.V. PATLTRKAR & CO. Chandrashekhar V. paturkar (FCA) CHARTERED ACCOUNTANTS Devashish V. Chitatey (ACA) Shash ank S. Sharma (ACA) lndependent Auditor's Review Report on Unaudited Financial Resutts of the Ccmpany Pursuant to the Regulatlon 33 of the SEBl {Listihg Obligations and Disclosure Requirements} Regutations, 2015 The Board of Directors POPEES BABY CARI INDIA L'MITED {Formerly Known as r-rARr soviluo $trtRNATtoNAt uMtrED} 3.. We have reviewed the accompanying statement of unaudited financial results of POPEES BABY CARE INDIA tlMlTED (Formerly known as HARI GoVtND INTERNATIoNAL LIMITED) {"the Company"} for the quarter ended 30th June, 2026 {"the statement,,}, herewith, being submitted by the Company pursuant ta the requirement of Regulation of 33 of the StBl {listing Obligations and Disclosure Requirements) Regulations, 2015 {"the Regulatian,,}, as arnended. This statement, which is the responsibility of the Company's management and Approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in lndian Accounting Standards 34, lnterim Financial Reporting {lnd AS 34} as prescribed under section 1"33 of the Companies Act, 20L3 read with relevant rules issued thereunder and other accounting principles generally accepted in lndia" Our responsibility is to issue a repor:t on the statement based 0n 0ur review" We conducted our review of the Statement in accordance with the Standard on Heview Engagement (SRf) 241A, "Review of lnterim Financial lnformation performed by the lndependent Auditor of the Entity" issued by the lnstitute af Chartered Accountants of lndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement .is free of material misstatement. A review is lirnited primarily to inquiries of Company personne I and an analytical procedure applied to financial data and thus provides less assurance than 202, Chaitanya Apartment, 155, Shraddhanandpeth, NAGPUR440 010. Tel. : 9712- 2236394,2226926, Email . cvpatu*arqyahoo.com an audit. We have not performed an audit and accordingly, we do not exfress an audit opinion. Based on our review conducted as ahsve, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results, prepared in accordance with the applicable accoun,ting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations,Z}IS, as an one ended, including the manner in which it is to be disciosed, or that it contains any material misstatement. For C. V. PATURKAR & CO. Chartered Accountants Place: Nagpur Date: L4lO8l2O26 POPEES BABY CARE INDIA LIMITED (formerly known as Hari Govind International Limited) CIN : L99999MH1989PLC050528 Statement of Profit and Loss for the quarter ended June 30,2026 (A-qy"!q Lq\tt!) Ourter ended Year ended Notes Particulars ]une 30,2026 March 31 2026 fune 30 2025 (Unaudited) (Unaudited) (Unaudited) March31,2O26 (Audited) lncome: I levenue from operations 18 1,572_.85 260.34 0.0c 260,34 II Jther income 18.1 III fotal Income (I+II) 1,,572.85 260.34 0.0c 260.34 Iv Expenses: (a) Cost of material consumed (b) Purchases of stock-in-trade 1.9 1,500.28 236.67 0.00 236.67 (c) Change in inventory of Finished goods, WIP and Stock in trade 0.00 0.00 0.00 0.00 (d) Employee Benefit Expense 20 3.40 1.80 0.00 1.80 (") Finance cost 21, 0.00 0.08 0.00 0.08 (0 Depreciation and amortisation expense 0.00 0.00 0.00 0.00 (e) Other expenses 22 6.45 72.47 0.00 12.47 Total expenses (IV) L,510.1,2 251,.02 0.00 251,.02 V Profit/(loss) before exceptional items and tax(I-IV) 62.73 9.32 0.00 9.32 VI Exceptional Item VII Profit/ (loss) before exceptional items and tax(V-V! 62.73 9.32 0.00 9.32 VIII Tax expense: Current tax Deferred tax Total Tax expense (VIII) Profit (Loss) for the period from continuing operations (VII- IX VIII) 62.73 9.32 o2t x Prof it/(loss) f rom disco [Showing first 8,000 characters — download PDF for full document]