Popees Cares Ltd — Important, 15-04-2026: Company Update

Koiya International's Board of Directors met and approved the appointment of Ms. Shanu Jain as the new Company Secretary and Compliance Officer. Ms. Jain is an experienced Associate Member of ICSI, specialized in compliance and governance management. This key appointment aims to bolster the company's regulatory adherence and corporate governance framework. Such changes in key management are vital for ensuring robust internal controls and transparency, which positively impacts investor confidence. There is no relationship between Ms. Jain and the existing Directors.