In terms of the requirements of regulations mentioned above, we are enclosing the Unaudited Financial results for the Half year ended 30th September 2024 together with the limited review report issued by M/s. Krishaan & Co, the Statutory Auditors. The same was approved and taken on record at the meeting of the Board of Directors of the Company held today. The Un-Audited Financial results together with the Statement of Assets & Liabilities and Cash Flow Statements will be uploaded on the website of the Company www.grouppopular.com The Meeting commenced at 4:00 pm at the Registered office of the Company and concluded by 5.00 pm.

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Popular Foundations Ltd.

04 Nov 2024

33.74

4.14%

Board Meeting

Popular Foundations Ltd - 544259 - Board Meeting Intimation for Intimation Of Board Meeting To Consider …

BSE India

Popular Foundations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Intimation of Board meeting - 1. To consider and approve Unaudited Financial results for the Half yearly period ended 30/09/2024 2. To take note of the Limited Review Report issued by the Auditor of the Company for the Half year ended on 30/09/2024. 3. Any other matter with the permission of the Chairman

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Popular Foundations Ltd.

01 Oct 2024

33.74

4.14%

SAST

Popular Foundations Ltd - 544259 - Closure of Trading Window

BSE India

Intimation of closure of trading window from 01st October 2024

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Popular Foundations Ltd.

24 Sep 2024

33.74

4.14%

Corp. Note

Popular Foundations Ltd - 544259 - Listing of Equity Shares of Popular Foundations Ltd

BSE India

Trading Members of the Exchange are hereby informed that effective from September 24, 2024, the equity shares of Popular Foundations Ltd (Scrip Code: 544259) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no. 20240923 dated September 23, 2024.