Pakka: Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2026 inter alia to consider and approve DPursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 4th April 2026 inter alia to consider and approve the following matters:i. Raising of funds by way of issuance of securities through such permissible modes as may be considered appropriate subject to necessary approvals;ii. Convening of an Extraordinary General Meeting (EGM) of the members of the Company for obtaining necessary approvals of the shareholders in respect of the aforesaid fund raising;iii. Any other matter with the permission of the Chair.Further in terms of the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in securities of the Company is already closed w.e.f. 1st April 2026.The information in the above notice is also available on the website of the Company https://www.pakka.com.