Popees Cares: Board Meeting Outcome for Board Out Come Filing For The Board Meeting Held On 15/01/2026

Subject to the approval of Members of the Company in the ensuing Extraordinary General Meeting (EGM) and subject to the approval of Central Government name of the Company will be changed from POPEES CARES LIMITED to KOIYA INTERNATIONAL LIMITED;2) Regularisation of Mr. Saroj Kumar Choudhury (DIN: 11143083) as an Independent Director for term of five years w.e.f. 14-11-2025 to 13-11-2030 subject to the approval of shareholders of the Company in the ensuing Extraordinary General Meeting (EGM);