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Popular Vehicles and Services Limited has announced the appointment of Mr. Murali Narayanan as a Non-Executive Independent Director. This appointment was approved by shareholders via a special resolution and is effective from December 29, 2025, for a term of five years.

Mr. Narayanan is a seasoned technology leader with extensive global experience in areas such as artificial intelligence, modern engineering, automation, and cloud strategy. He has held senior leadership positions in multinational corporations like GSK and Dell Technologies, where he was responsible for leading large teams and driving improvements in reliability, efficiency, and digital capabilities. His expertise includes strategic technology adoption, operational excellence, and building resilient, AI-enabled enterprise environments. He is also noted as an innovator with multiple patents and research publications, and as a Certified Independent Director, he brings a strong governance perspective combined with technical insight.

The company confirmed that Mr. Narayanan is not disqualified from holding the office of Director under the Companies Act, 2013, and is not related to any other Directors of Popular Vehicles and Services Limited. He has also not been debarred from holding the office of director by any order from SEBI or any other authority.

The results of the postal ballot, which concluded on December 29, 2025, were announced today, December 30, 2025, based on the Scrutinizer’s Report dated December 30, 2025. This announcement is in compliance with SEBI regulations.