Pakka Ltd

Pursuant to Regulation 30 read with Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company in their meeting dated 20th July 2023 have approved the re-appointment of Mr. Jagdeep Hira (DIN: 07639849) as the Managing Director of the Company liable to retire by rotation for a period of 5 (five) years w.e.f. July 21 2023 to 20th July 2028 based on recommend of Nomination and Remuneration Committee. The appointment is subject to the necessary approvals and compliances required under the prescribed laws.