Koiya International Limited Press Release May 27 2025

Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1.Audited Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025.2.Appoint Mr. Omkar Mundhara as Additional Non- executive Independent Director.3.Appoint Mrs. Sumita Mishra as Additional Non- executive Independent Women Director.4.Reduction of capital of the Company due to accumulated business losses to the extent of 99 % of the Paid-up Capital of the company subject to shareholders approval in the ensuing AGM.5.Making necessary application/ file certified copy of the scheme to Stock exchange under Regulation- 37 of SEBI (LODR) Regulations, 2015.6.Fixation of Date of Annual General Meeting.7.Reconstitution of board / Committee thereof.8.Consider the appointment of M/s. Lakshmmi Subramanian & Associates, Practising Company Secretaries as Secretarial auditors of the Company from the Financial year 2025-26 to 2029-30 subject to shareholders approval in the ensuing AGM.And others as mentioned in the pdf.

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