Popular Foundations Ltd

With reference to the above subject we would like to inform you that our Board of Directors in their meeting held today i.e 10th November 2025 [commenced at 4:30 pm] at the registered office of the company has considered and approved the following:1. The Unaudited Financial results for the Half year ended 30th September 2025 together with the Limited Review Report issued by M/s. Krishaan & Co the Statutory Auditors.2. Resignation of Mr. N Chellappa from the position of CFO of the company.