Popees Cares: Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 31St December 2025.

Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve 1. The Unaudited financial results along with the limited review report for the quarter ended 31st December 2025.2. Any other business with the permission of the chair.