Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2026 ,inter alia, to consider and approve Dear Sir/Madam,\r\n\r\nPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\SEBI LODR Regulations\), read with Part A of Schedule III thereto, and Regulation 29 thereof, to the extent applicable, we hereby inform you that a meeting of the Fund Raising Committee of the Board of Directors of Pakka Limited (\Company\) is scheduled to be held on Saturday, 17 October 2026, inter alia, to consider and approve the allotment of 38,80,000 fully paid-up equity shares upon exercise and conversion of an equivalent number of outstanding fully convertible warrants held by Yash Agro Products Limited, an entity belonging to the Promoter Group.\r\n\r\nPakka Limited has received a request from Yash Agro Products Limited for conversion of 38,80,000 outstanding fully convertible warrants into an equivalent number of fully paid-up equity shares in accordance with the terms of their issue