Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Popees Baby Care India has informed that the members of the Company, at its 38th Annual General Meeting held on September 30, 2026, have approved: 1. The appointment of Manikandan & Associates, Chartered Accountants (FRN: 008520S), as Statutory Auditors of the Company to fill the casual vacancy arising due to the resignation of the previous Statutory Auditor, C.V. Paturkar & Co., Chartered Accountants (FRN: 114AB5W), vide resignation letter dated 06th August 2026, effective 14th August 2026; and 2. The appointment of Manikandan & Associates, Chartered Accountants (FRN: 008520S), as Statutory Auditors of the Company for a term of 5 consecutive years, from the conclusion of the 38th AGM until the conclusion of the 43rd AGM (Annexure – A).
The above information is a part of company’s filings submitted to BSE.