Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2026 ,inter alia, to consider and approve D\r\nPursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 4th April, 2026, inter alia, to consider and approve the following matters:\r\ni. Raising of funds by way of issuance of securities, through such permissible modes as may be considered appropriate, subject to necessary approvals;\r\nii. Convening of an Extraordinary General Meeting (EGM) of the members of the Company for obtaining necessary approvals of the shareholders in respect of the aforesaid fund raising;\r\niii. Any other matter with the permission of the Chair.\r\nFurther, in terms of the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company is already closed w.e.f. 1st April, 2026.\r\nThe information in the above notice is also available on the website of the Company https://www.pakka.com.