Change in Director(s)

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 No: PVSL/SEC/51/2026-27 Date: 28th August 2026 To, To, BSE Limited (“BSE”), National Stock Exchange of India Limited Corporate Relationship Department, (“NSE”), 2nd Floor, New Trading Ring, Exchange Plaza, Plot No. C-1, Block G, P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001. Mumbai – 400 051. Scrip Code: 544144 NSE Code: PVSL ISIN: INE772T01024 ISIN: INE772T01024 Dear Sir/Madam, Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Directors Pursuant to Regulation 30, read with clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Shareholders have approved via ordinary resolutions passed at the 42nd Annual General Meeting (AGM) of the Company held on Friday, 28th August, 2026, the appointment/reappointment of following director: 1. Re-appointment of Mr. John K. Paul (DIN: 00016513), as Director of the Company, who retires by rotation and, being eligible, offered himself for re-appointment. 2. Appointment of Mr. Paul Francis Kuttukaran (DIN: 11727635) as a Non-Executive Non-Independent Director of the Company, liable to retire by rotation, to hold office with effect from the date of this Annual General Meeting. 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 Further, Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD- PoD-1/P/CIR/2023/123 dated July 13, 2023, read with BSE Circular No. LIST/COMP/14/ 2018-19 and NSE Circular No. NSE/CML/2018/24 dated June 20, 2018, we hereby affirm that the above directors are not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. Further, we hereby affirm that they are not disqualified from holding the office of Directors pursuant to the provisions of Section 164 of the Companies Act, 2013. The requisite disclosures pursuant to Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, last updated on January 30, are enclosed as Annexure A and Annexure B. The above announcement shall also be available on the website of the Company at www.popularvehicles.in. Submitted for your information and 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 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 ANNEXURE A (Disclosure under Regulation 30 read with clause 7 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) as per SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, last updated on: January 30, 2026. Appointment of Mr. Paul Francis Kuttukaran (DIN: 11727635) as the Non- Executive Non Independent Director of the Company Particulars Description Name of the Director Mr. Paul Francis Kuttukaran Designation Non-Executive Non Independent Director of the Company Date of appointment/ cessation Appointment is effective from 28th August, 2026. & term of appointment Reason for change viz The appointment of Mr. Paul Francis Kuttukaran appointment (DIN: 11727635) is proposed to ensure continued representation of all three promoter families on the Board, following the cessation of Mr. Francis Kuttukaran Paul (DIN: 00018825) as a Director of the Company with effect from 31st March, 2026. Paul Francis Kuttukaran is a senior commercial Brief Profile and strategy leader with broad international experience across automotive, high-tech manufacturing and semiconductor ecosystems. He has built a proven track record in market intelligence, product and portfolio strategy, contract negotiation and cross functional leadership, with a clear ability to turn customer needs and market signals into practical business decisions. Throughout his career, he has led strategic accounts, worked closely on major global OEM programs and helped deliver commercial 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 success across Europe a nd Asia. He brings together operational discipline, customer focus and strong executive stakeholder management, backed by an MBA from Rotterdam School of Management, Erasmus University and a Mechanical Engineering degree from PSG College of Technology, Coimbatore. Age 46 years Qualifications MBA from Rotterdam School of Management, Erasmus University Mechanical Engineering degree from PSG College of Technology, Coimbatore. Nature of expertise, experience Broad international experience across automotive, in specific functional areas. high-tech manufacturing and semiconductor ecosystems. He has built a strong track record in market intelligence, product and portfolio strategy, contract negotiation and cross-functional leadership, with a clear ability to turn customer needs and market signals into practical business decisions. Terms and conditions of Appointment as a Non-Executive Non-Independent appointment/ re-appointment Director, liable to retire by rotation. including Remuneration to be paid. Number of shares held in the NIL. Company including shares held (Note: Mr. Francis K Paul, Father of Mr. Paul K as a Beneficial Owner as on Francis and one of the promoters of the Company March 31, 2026. holds 1,45,19,362 (20.39%) shares of the Company. Relationship with other Relative of Mr. Naveen Philip, Managing Director Directors / KMPs. (cousin) and Mr. John Kuttukaran Paul, Whole Time Director (nephew). 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 ANNEXURE B (Disclosure under Regulation 30 read with clause 7 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) as per SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, last updated on: January 30, 2026. Name of the Director Mr. John Kuttukaran Paul Brief Profile Mr. John K. Paul is the Whole-Time Director of the Company. He is responsible for the Maruti Suzuki dealership operations of the group. With over 50 years of experience in the automobile industry, he is currently the President of the Kerala Automobiles Dealers Association and a member of the Federation of Automobile Dealers Association’s Governing Council. Additionally, he is a trustee of the Lawrence School Lovedale Alumni Foundation. Age 73 years Date of First Appointment on 05th July, 1983 the Board Qualifications Bachelor’s degree in mechanical engineering from the University of Calicut. Nature of expertise, experience Over 50 years of experience in the automobile in specific functional areas. industry and responsible for the Maruti Suz [Showing first 8,000 characters — download PDF for full document]