Popees Cares: Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to regulation 30 read with schedule III of SEBI (LODR) Regulations 2015 we hereby inform that Mr. Suresh Thekkemalaikkal Ramakrish Achary (DIN: 01859725) Independent director of the company has tendered his resignation from the directorship of company vide his resignation dated 10 January 2026 due to professional reasons. His resignation shall be effective from January 15 2026.