Popular Foundations Limited Press Release May 27 2026

a) Approved the Audited financial results for the year ended 31st March 2026 together with the Independent Auditors report issued by Ms. Krishaan & Co, the Statutory Auditors.b) Took note of the Re-Appointment of Managing Director and Whole-Time Director, w.e.f 01st July 2026, subject to the approval of Shareholders in the ensuing EGM.c) Took Note of the declaration pursuant to Regulation 33(3)(d) of the SEBI LODR Regulations confirming that the Statutory Auditors have issued an Audit Report with unmodified opinion on the Audited Financial Results of the Company for the financial year ended 31st March 2026.d) Approved Convening of an Extra-ordinary General Meeting on Saturday, 20th June 2026 at at 11.15 AM through Video Conferencing (VC) or Other Audio- Visual Means (OAVM)e) Approved Convening of 28th Annual General Meeting of the company on 22nd September 2026, at 11.00 AM through Video Conferencing (VC) or Other Audio- Visual Means (OAVM)

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