Popees Cares Ltd — Important, 10-01-2026: Company Update

Popees Cares Limited announced two key resignations. Ms. Divya P.S., the Company Secretary and Compliance Officer (a Key Managerial Personnel), has stepped down due to professional reasons. Concurrently, Mr. Suresh Thekkemalaikkal Ramakrish Achary, an Independent Director, also resigned, citing professional reasons. Both resignations are effective from January 15, 2026. These changes impact the company's governance structure and compliance functions, requiring the board to initiate a search for replacements.