POPULAR ESTATE MANAGEMENT LTD. - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON TODAY, 24TH AUGUST, 2024

1. The board took note of secretarial audit report and approved Directors' Report thereof for F.Y. ended on 31/03/2024. 2. 30th Annual General Meeting of the company will be held on Monday, 16th September, 2024 at 11:30 a.m. at registered office of the company i.e. 81, 8th Floor, 'A' wing, New York tower, Opp. Muktidham Derasar, Thaltej, S.G. Highway, Ahmedabad-380054, Gujarat. 3. The register of members and share transfer books of the company shall remain closed from 9th September, 2024 to 16th September, 2024 for the purpose of Annual General Meeting of the company.