Popular Vehicles and Services Limited announced Mr. George Joseph, has tendered notice of retirement from the office of Independent Director of the Company, with effect from close of business hours on 26 April 2024, due to attainment of 75 years of age on 26 April 2024. However, he has also expressed his willingness to be reappointed as the Non-Executive Independent Director subject to compliance of all regulatory approvals and requirements. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any: Directorship: Chairman and Lead Independent Director in CreditAccess Grameen Limited.

Committee Memberships in CreditAccess Grameen Limited: Audit Committee; Stakeholders' Relationship Committee; Risk Management Committee; and Asset-Liability Management Committee.