Popees Cares: Notice Of Extra-Ordinary General Meeting Scheduled To Be Held On Saturday 21St February 2026 At 12:00 P.M. (IST) Through Video Conferencing ("VC") / Other'' Audio-Visual Means ("OAVM")

1. Change of the name of the Company from "Popees cares Limited" to " Koiya International Limited".2. To Regularise/appoint Mr. Saroj Kumar Choudhary (DIN 11143083) as an Independent Director of the company etc....