Popular Vehicles & Services Ltd. Share Price

Pursuant to Regulation 30 and other relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Popular Vehicles and Services has informed that the officials of the Company will be attending the ‘Nirmal Bang IE Auto Dealer Conference’ on18th September, 2026 at 10:00 am onwards. Discussions will be based on publicly available information. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions.

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

In furtherance of its letter dated 28th August, 2026, wherein the Company had submitted the proceedings of the 42nd Annual General Meeting (AGM) of the Company held on 28th August, 2026. As per the requirements of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and the relevant circulars issued by the MCA, the Company had provided remote e-voting facility to its shareholders for voting on the businesses transacted at the AGM. The Company had appointed Myladoor Cherian Sajumon, Practising Company Secretary as the Scrutinizer for remote e- voting and e-voting at the AGM. As per the Scrutinizer’s Report, the shareholders have duly approved all resolutions as set out in the Notice of the 42nd AGM with requisite majority. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Popular Vehicles and Services has informed that the combined voting results (i.e. result of remote e-voting together with that of the e-voting conducted at the AGM) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizer’s Report on the combined voting results are enclosed.

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

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.