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Pakka Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday 8Th November 2025 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Started At 09:00 Am (IST) And Concluded At 02:28 Pm (IST).

02:41 PM, 8th Nov 2025

Dear Sir/MadamPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday 8th November 2025 has inter-alia transacted considered reviewed and approved the following as attached.

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