ARCHANA SOFTWARE LTD.

Koiya International Ltd has submitted its standalone audited financial results for the quarter and financial year ended March 31, 2026. The company's statutory auditors, M/S. Mahesh C. Solanki & Co, have issued an audit report with an unmodified opinion. The financial results, prepared in accordance with SEBI (LODR) Regulations, 2015 and applicable accounting standards, present a true and fair view of the company's financial position, including net loss and other comprehensive income for the period. Management is responsible for the preparation and presentation of these results, ensuring compliance and accuracy.

Koiya International Ltd has announced the closure of its trading window for the quarter ending June 30, 2026. This closure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, will be effective from July 1, 2026, until 48 hours after the announcement of the unaudited financial results. During this period, directors, designated employees, insiders, and their immediate relatives are prohibited from trading in the company's securities. The trading window will reopen 48 hours post-declaration of the financial results. The date of the board meeting to consider these results will be communicated separately.

Koiya International Ltd announced the resignation of Mr. Shaju Thomas from the position of Non-Executive Director, effective June 19, 2026. Mr. Thomas cited personal and professional commitments as the reason for his departure and confirmed that there are no other material reasons for his resignation. He also holds directorships in other listed entities, including a Managing Director role at Popees Baby Care India Limited, where he is also a member of the Audit Committee and Stakeholders Relationship Committee.

Shaju Thomas, a promoter of Koiya International Ltd, has disposed of 3,50,000 shares, representing 5.81% of the total share capital, through open market transactions. Following this sale, his total holding in the company has reduced to 6,33,926 shares, which is 10.53% of the total share capital. The transaction occurred on June 15, 2026. The equity share capital of the company remains unchanged at Rs. 6,02,18,000.

Koiya International Ltd. announces that it is not required to submit disclosures under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2026. This is due to the company's paid-up equity share capital and net worth being below the prescribed limits as of March 31, 2025. The company's paid-up equity share capital is ₹6,04,39,500 and its net worth is negative ₹(6,69,37,981.44), falling under the exemption provided by Regulation 15(2) of SEBI (LODR) Regulations, 2015.

Koiya International Ltd has released its standalone audited financial results for the quarter and year ended March 31, 2026. The audit report, conducted by M/S. Mahesh C. Solanki & Co, Chartered Accountants, Chennai, expresses an unmodified opinion on the financial statements. The results are submitted in compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015.

The Board of Directors meeting, initially scheduled for Thursday, May 28, 2026, has been postponed and rescheduled to Friday, May 29, 2026. This change is attributed to the non-availability of some directors. The company confirmed that all agenda items previously proposed for the meeting will remain unchanged. Furthermore, the trading window for the company's securities will continue to be closed. It will reopen only 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31, 2026.

Koiya International Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider raising funds via preferential issue or other equity-linked instruments. Additionally, the appointment of Mr. Arun Raj as an Additional Director in place of Mr. Shaju Thomas will be discussed.

Popees Cares Ltd, now known as Koiya International Limited, announced the outcome of its Board Meeting held on April 15, 2026. The Board approved the appointment of Ms. Shanu Jain (Membership No: A42408) as the new Company Secretary and Compliance Officer, effective from April 15, 2026. Ms. Jain is an Associate Member of the Institute of Company Secretaries of India, bringing experience in compliance and governance management, with specialization in the Companies Act and SEBI regulations. This appointment aligns with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Popees Cares Ltd has submitted an intimation of closure of the trading window for the quarter and year ended 31st March 2026, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct for Prevention of Insider Trading. The trading window will remain closed from 1st April 2026 till 48 hours after the announcement/declaration of the audited financial results. Directors, Designated Employees, Insiders, and their immediate relatives are not allowed to enter into any transaction involving the securities of the Company during the closure period. The trading window will open 48 hours after the announcement/declaration of the audited financial results for the quarter and year ending on 31st March 2026.