Popular Estate Management Ltd — Board Meeting, 06-08-2025: Board Meeting

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POPULAR ESTATE MANAGEMENT LIMITED

Reg Office : 81, 8th Floor, “A Wing” New York Tower,

Opp. Muktidham erasar, Thaltej, 5.G.highway,

Ahmedabad — 3380054, Gujarat, India,

Tele : 079-26858881 Email : popularestatemanagement @yahoo.co.in

CIN :L65910G/1994PLC023287

Date: 06.08.2025

To,

BSE LIMITED,

Compliance Department,

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai- 400001

SECURITY ID: POPULARES

SECURITY CODE: 531870

Sub: Intimation of Board Meeting

Dear Sir/Madam,

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and

Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of

Directors of the Company is scheduled to be held on Thursday, 14" August, 2025 at 02:30 P.M. at the

Registered Office of the Company at 81, 8" Floor, Awing, New York Tower, Opp. Muktidham Derasar,

Thaltej, S. G. Highway, Ahmedabad, Gujarat, India, 380054, inter-alia:

1. To discuss, consider and approve the unaudited standalone financial results of the Company under

Indian Accounting Standards (Ind AS) for the quarter ended on June 30, 2025;

2. To take note of compliance submitted with the stock exchange for the quarter ended on June 30,

2025;

3. If any other business as approved by the Board.

Further pursuant to BSE letter dated 2" April, 2019 with ref. No. LIST/COMP/01/2019 and in terms

of companies Code for Prevention of Insider Trading Regulation; the trading window in dealing of the

security of company already closed for all the designated persons from 15July, 2025 till 48 hours after

the declaration of financial results for the quarter ended on June 30, 2025;

Please take the same on your record.

Thanking you.

Yours Faithfully,

For Popular Estate Management Limited,

VIKRAM Digitally signed by VIKRAM CHHAGANLAL PATEL

CHHAGANLAL PATEL pate: 202508.06 15:10:27 +0530'

Vikram Patel

Director

DIN: 00166707

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