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(30/01/2026 13:36)

Pakka - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 30Th January, 2026, Pursuant To Regulation 30 Of T

Dear Sir/Madam,\r\nPursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that the Board of Directors of Pakka Limited ('the Company') at its meeting held on Friday, 30th January, 2026, which commenced at 09:00 a.m. (IST) and concluded at 12:48 p.m. (IST), has inter alia, transacted, considered and approved the following matters as attached.
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