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(17/10/2026 13:27)

Pakka - Board Meeting Outcome for Outcome Of Fund Raising Committee Meeting And Allotment Of Equity Shares Upon Conversion Of

Dear Sir/Madam,\r\n\r\nIn continuation of our intimation dated 14 October 2026 bearing reference 7/Govt/SE/2026-27/0056, and pursuant to Regulation 30 read with Paragraph A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\SEBI LODR Regulations\), we inform you that the Fund Raising Committee of the Board of Directors of Pakka Limited (\Company\), at its meeting held today, 17 October 2026, approved the allotment of 38,80,000 fully paid-up equity shares of face value ?10 each to Yash Agro Products Limited, an entity belonging to the Promoter Group, upon conversion of an equivalent number of outstanding fully convertible warrants.

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