Enclosed herewith the Notice of the EGM to be held on 14/04/2026 at 11.00 AM through VC

The company has called an Extra-Ordinary General Meeting on 14 April 2026 at 11:00 AM via video conferencing, with remote e-voting open from 11–13 April 2026 (cut-off 6 April 2026). The headline item is a Special Resolution to change the company's name from Hari Govind International Limited to Popees Baby Care India Limited, signalling a brand pivot into the baby care segment. Other resolutions include adopting new Articles of Association, reclassifying Mr. Jugal Kishor Maniyar (HUF) and Mrs. Sunita Maniyar from Promoter to Public category, regularising Mr. Shaju Thomas as Managing Director (5-year term) and Mrs. Linta P Jose as Non-Executive Director. Members are also being asked to approve creating security/charges, raising the borrowing limit, and granting loans/guarantees/investments of up to ₹100 crores each, including to entities where directors are interested.