Popees Cares Limited has announced the simultaneous resignation of its Company Secretary and an Independent Director, both effective from January 15, 2026. The company informed BSE Limited of these leadership changes on January 10, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Personnel Departures

The resignations involve two significant positions within the company's governance structure:

Company Secretary Resignation Details

Ms. Divya P.S., designated as Key Managerial Personnel, submitted her resignation letter on January 10, 2026. She will be relieved from her duties as Company Secretary and Compliance Officer at the close of business hours on January 15, 2026. In her resignation communication, she confirmed that there are no other material reasons for her departure beyond the professional reasons stated.

Independent Director's Exit

Mr. Suresh Thekkemalaikkal Ramakrish Achary, holding DIN 01859728, tendered his resignation from the Board of Directors on January 10, 2026. His resignation from the Independent Director position becomes effective from January 15, 2026. According to the regulatory filing, he holds no directorship in other listed entities.

Regulatory Compliance

Popees Cares Limited has fulfilled its disclosure obligations under Regulation 30 of SEBI (LODR) Regulations, 2015. The company provided detailed annexures containing the required information about both resignations, including confirmation that no material reasons exist beyond those mentioned in the respective resignation letters. Both departing officials have committed to ensuring smooth handover of their responsibilities and extending full cooperation during the transition period.

Popees Cares Limited has announced the resignation of two key personnel from their respective positions, effective January 15, 2026. The company informed BSE Limited on January 10, 2026, about these leadership changes as required under SEBI regulations.

Key Personnel Changes

The resignations involve critical positions within the company's governance structure. Both individuals submitted their resignation letters on January 10, 2026, citing professional reasons for their departure.

Company Secretary Resignation Details

Ms. Divya P.S., who served as Company Secretary and Compliance Officer and was designated as Key Managerial Personnel, will be relieved from her services at the close of business hours on January 15, 2026. In her resignation letter, she confirmed there are no other material reasons for her resignation beyond professional considerations. She has committed to extending full cooperation for a smooth handover of responsibilities.

Independent Director Departure

Mr. Suresh Thekkemalaikkal Ramakrish Achary, holding DIN 01859728, has resigned from his position as Independent Director. According to the regulatory filing, he holds no directorship in other listed entities. His resignation letter expressed appreciation for the cooperation and support received during his tenure on the Board.

Regulatory Compliance

Popees Cares Limited has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted detailed annexures containing the required information as per SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated November 11, 2024. Both resignation letters have been enclosed with the BSE filing as mandated under Schedule III of the SEBI regulations.

Company Response

The notification was signed by Shaju Thomas, Director (DIN: 06412983), on behalf of Popees Cares Limited. The company has confirmed that both resignees have stated no material reasons for their departure other than those mentioned in their respective resignation letters.