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Pakka Ltd

Submission Of Voting Results Along With Scrutinizers Report For Extra- Ordinary General Meeting (EGM

07:52 PM, 28th Jan 2023

Dear Sir/MadamPursuant to Regulation 44(3) of the Listing Regulations please find enclosed herewith the details regarding the consolidated voting results on the business transacted at the Extra-Ordinary General Meeting (EGM) of the Company held on Saturday 28th January 2023 in the prescribed format along with the consolidated report of the Scrutinizer on remote e-voting and e-voting at the EGM.The above information will also be available on the website of the Company: www.yashpakka.com.This is for your information and record.

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