POPULAR ESTATE MANAGEMENT LTD. - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON TODAY, 28TH MAY, 2024

1. Approved audited standalone financial results along with audit report and cash flow statements of the company for the fourth quarter and year ended on 31st March, 2024, which is attached herewith along with declaration of unmodified opinion. 2. Re-appointed M/s. Ronak Doshi & Associates, Practicing Company Secretary as Secretarial Auditor of the company for the F.Y. 2024-25 of the company w.e.f. 1st April, 2024. 3. Approved transactions with related part(ies) entered as per Section 188 of the Companies Act, 2013