HARI GOVIND INTERNATIONAL LTD.

Popees Baby Care India Ltd has submitted its audited financial results for the financial year ended March 31, 2026. The company's statutory auditors, C. V. Paturkar & Co., have issued an unmodified audit report on the standalone financial statements. The report confirms that the financial statements are presented in accordance with SEBI (LODR) Regulations, 2015, and provide a true and fair view of the company's financial position and performance.

Hari Govind International Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026, along with the audit report. The trading window for dealing in the company's shares has been closed since April 1, 2026, and will remain closed until 48 hours after the board meeting.

Hari Govind International Ltd's board approved a proposed strategic acquisition of Popees Baby Care Products Ltd through a share swap arrangement. The indicative share swap ratio is approximately 1.3:1, subject to final valuation and regulatory approvals. The Audit Committee is authorized to finalize the valuation reports, share swap ratio, and the Share Subscription and Share Purchase Agreement (SSPA). Post-transaction, the promoter shareholding will remain within regulatory limits, with no change in control or management.

Hari Govind International Ltd's Board of Directors, at its meeting on April 29, 2026, approved the change of the company's name to "Popees Baby Care India Limited". This decision includes adopting new Memorandum and Articles of Association, updating the website domain to www.popeesbabycare.com, and revising corporate identity materials. The board authorized the Managing Director and Company Secretary to complete all necessary post-name change formalities. Additionally, the board discussed various corporate restructuring alternatives aimed at reviving and strengthening business operations, noting that suitable proposals would be evaluated and presented for approval in due course.

Hari Govind International Ltd has announced that its Board of Directors will convene on April 29, 2026. The primary agenda for the meeting is to consider and take note of the new Certificate of Incorporation issued by the Registrar of Companies, which reflects a change in the company's name. Additionally, the board may address any other business with the Chair's permission. In compliance with SEBI regulations, the trading window for dealing in the company's shares has been closed for specified persons since April 1, 2026, and will remain closed until 48 hours after the board meeting.

Hari Govind International Ltd has announced the closure of the trading window for Designated Persons and their immediate relatives for the quarter and year ended 31st March, 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Code of Conduct for Prevention of Insider Trading of the Company. The trading window will remain closed from April 01, 2026 till 48 hours after the declaration of the Audited Financial Results for the quarter and year ended March 31, 2026.

Hari Govind International Ltd. has called for an Extra-Ordinary General Meeting (EGM) on 14th April 2026 at 11:00 AM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The agenda of the meeting is to consider and pass a special resolution to change the company's name to Popees Baby Care India Ltd. The EGM notice, along with the necessary details, has been sent to the members and is also available on the company's website and the websites of BSE Limited and NSDL.

Hari Govind International Ltd has announced the closure of its trading window for all designated persons from 11th April, 2026 to 13th April, 2026. The Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will also be closed during this period. The 'cut-off' date for determining the members eligible to vote on the resolutions set out in the Notice of the EGM or to attend the EGM has been fixed as Monday, 06th April, 2026.

Hari Govind International Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on 14th April, 2026 at 11:00 A.M. (IST) through Video conference (VC)/ Other Audio-Visual Means (OAVM). The company is offering an e-voting facility through National Securities Depository Limited (NSDL) for members holding shares either in physical or dematerialized form as on cut-off date i.e. Monday on 06th April, 2026. The remote e-voting period commences on Saturday, 11th April, 2026 at 9:00 A.M (IST) and ends on Monday, 13th April, 2026 at 5:00 P.M (IST).

Hari Govind International Ltd. announced that its Board of Directors approved a proposal for changing the company's name to Popees Baby Care India Limited. The board also approved the reclassification of certain promoters from the 'Promoter and Promoter Group' category to the 'Public' category. Additionally, the company will open and commence operations of Exclusive Brand Outlets (EBOs) on a Pan-India basis under the brand ‘Popees’. The board also approved related party transactions and the creation of a charge/mortgage/hypothecation on the company's properties.