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(07/04/2026 21:33)

Pakka - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company In Terms Of The Provisions

Dear Sir/Madam,\r\n\r\nWith reference to the captioned subject and in terms of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform your good office that the Board of Directors of Pakka Limited ('Company') at their Meeting held today i.e., on Tuesday, 7th April, 2026, has, inter-alia, considered and approved the following as attached.\r\n
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