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, Popular Vehicles and Services has informed 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 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 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. 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, it has affirmed 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, the company has affirmed 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.
