Koiya International Limited (formerly Popees Cares Limited) has accepted the resignation of Mr. Shaju Thomas from the position of Non-Executive Director, effective June 19, 2026. The resignation was submitted due to his personal and professional commitments. Mr. Thomas confirmed that there are no other material reasons for his departure beyond those stated in his resignation letter.

The intimation was made to BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company disclosed that the resignation letter, dated June 19, 2026, has been enclosed with the filing. The necessary filings and compliances with the Registrar of Companies and other regulatory authorities will be completed as required.

Directorship Details

Mr. Shaju Thomas holds directorships in other listed entities. The following table details his current positions:

Regulatory Disclosures

The company provided the disclosure as required under Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The confirmation regarding the absence of material reasons for the resignation was recorded in the official filing submitted by Linta Purayidathil Jose, Whole Time Director of Koiya International Limited.

Shaju Thomas, a promoter of Koiya International Limited, has increased his shareholding in the company to 10.53% through an open market acquisition. The transaction involved the purchase of 3,50,000 shares, which represents 5.81% of the total voting capital, and was executed on June 15, 2026, via the stock exchange mechanism.

Prior to this acquisition, Shaju Thomas held 3,50,000 shares, accounting for 5.81% of the total voting capital. The recent purchase has elevated his total shareholding to 6,33,926 shares. This revised stake constitutes 10.53% of both the total voting capital and the total diluted share capital of Koiya International Limited.

The disclosure was made in compliance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing confirms that the acquirer belongs to the promoter group of the target company. Koiya International Limited is listed on BSE Limited.

The equity share capital of Koiya International Limited remains at Rs. 6,02,18,000, comprising 60,21,800 equity shares of Rs.10 each. This figure excludes 44,900 partly paid-up shares. The total diluted share capital post-acquisition is reported as 60,21,800 active voting equity shares.

Shareholding Details

The acquisition was digitally signed by Shaju Thomas on June 18, 2026, in Kerala.