Popular Vehicles and Services Ltd , headquartered at Kuttukaran Centre, Mamangalam, Kochi, has informed the stock exchanges of the resignation of Mr. Manoj J. Chethimattam from his position as Head-Supply Chain Management. The intimation, filed on May 04, 2026, was made pursuant to Regulation 30 read with clause 7C of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mr. Manoj J. Chethimattam submitted his resignation notice on May 04, 2026, citing personal reasons for his decision to step down. His last working day with the company is scheduled for August 03, 2026, in accordance with his applicable notice period. The company has confirmed that he remains committed to ensuring a smooth transition of responsibilities during his remaining tenure.

The key details of the change, as disclosed in Annexure A filed with the exchanges, are summarised below:

Regulatory Compliance

The disclosure was filed in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The intimation was submitted to both BSE Limited and the National Stock Exchange of India Limited. The filing was signed and submitted by Varun T.V., Company Secretary & Compliance Officer (Membership No: A22044), on behalf of Popular Vehicles and Services Limited, from Kochi.

Popular Vehicles & Services Ltd has published a mandatory newspaper notice seeking Central Government approval for the reappointment of Mr. John Kuttukaran Paul as Whole Time Director, in compliance with regulatory requirements under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Publication Details

The company submitted the newspaper advertisement copies to BSE Limited and National Stock Exchange of India Limited on April 22, 2026, pursuant to Regulation 47 of SEBI Listing Regulations. The notice was published in two newspapers to ensure broad accessibility:

Director Reappointment Proposal

The reappointment seeks Central Government approval under Section 196 of the Companies Act, 2013, read with Rule 7 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. The proposal was already approved by shareholders through a special resolution via postal ballot conducted on March 28, 2026.

Stakeholder Information Process

As part of the regulatory process, the company has provided a mechanism for stakeholder feedback. Members whose interests may be affected by the proposed reappointment can submit objections through specified channels. The notice indicates that objections must be supported by an affidavit stating the nature of interest and grounds of opposition.

Objections can be submitted through:

• MCA portal ( www.mca.gov.in ) by filing investor complaint form
• Registered post to the Registrar of Companies, Kerala
• Copy to the applicant company

The deadline for submitting objections is within 10 days of the publication date.

Company Information and Accessibility

Popular Vehicles and Services Ltd, incorporated in 1983, operates from its registered office at Kuttukaran Centre, Mamangalam, Kochi. The company maintains operations across multiple states including Kerala, Tamil Nadu, Karnataka, and Telangana, with separate GSTIN registrations for each jurisdiction.

The intimation has been made available on the company's website at www.popularmaruti.com , ensuring transparency and accessibility for all stakeholders. The document was digitally signed by Company Secretary & Compliance Officer Varun T.V. (Membership No: A22044) on April 22, 2026.