Popees Baby Care India informs about voting results

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Popees Baby Care India has informed that it enclosed details of Voting Results, inclusive of remote e-voting and e-voting at the 38th Annual General Meeting of the Company held on Wednesday, 30th September 2026 at 12.00 Noon (IST) through Video Conference (VC)/Other Audio-Visual Means (OAVM). All the resolutions contained in the Notice were passed by the shareholders, with requisite majority.

The above information is a part of company’s filings submitted to BSE.