Pursuant to the provisions of the Regulation 30 of SEBI (LODR), regulation 2015, please find attached the notice of the AGM to be held on 22nd September 2026 at 11.00 am by means of Video ....

24/08/2026 The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001 Dear Sirs, SUB: Notice of the 28th Annual General Meeting for the FY 2025-26 This is to inform you that the 28th Annual General Meeting (AGM) of the members of Popular Foundations Limited will be held on Tuesday, the 22nd September 2026 at 11.00 a.m. (IST) by means of Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 28th Annual General Meeting of Popular Foundations Limited. The relevant details in connection with Annual General Meeting are as follows: Particulars Details 22nd September 2026, Tuesday 11.00 A.M. through VC / 1 Date, Day and Time of the AGM OAVM. 2 Cut-off date for the purpose of the e-voting. Tuesday the 15th September 2026. 3 Day, Date and Time of commencement of the e-voting. Saturday the 19ᵗʰ September 2026 at 09.00 A.M. 4 Day, Date and Time of conclusion of the e-voting. Monday the 21st September 2026 at 05.00 P.M. We hereby inform that the Notice of the 28th Annual General Meeting together with the Annual Report has been sent through email to all the members who have registered their email ids with the RTA of the Company, i.e. M/s. BTS Consultancy Services Private Limited. The Notice of the 28th Annual General Meeting is also available in the Company's website www.grouppopular.com Yours sincerely, For Popular Foundations Limited, Soniya Sharma Company secretary & Compliance officer Membership number: A66287 Place: Chennai