Popees Cares Ltd - Board Meeting Outcome for The Meeting Held On 05 August 2024

Submission of outcome for the meeting held on 05th August 2024 inter alia, to consider and approve raising of funds by issuance of equity shares or convertible bonds or debentures or any other securities, through permissible modes including but not limited to a rights issue, preferential issue or qualified institutions placement, as may be permitted under applicable law and subject to any regulatory/ statutory approvals, as may be required.