Dear Sir/Madam Pursuant to Regulation 34(1) read with Regulation 36 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please find enclosed the Annual Report of Pakka Limited for the financial year 2025-26.The Annual Report includes the Notice convening the 46th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday 29 September 2026 at 10:30 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) together with the audited standalone and consolidated financial statements the Boards Report the Auditors Reports and other statutory disclosures.The Annual Report is being sent electronically to the Members in accordance with the applicable statutory requirements and is also available on the Companys website at the following link: https://pakka.com/wp-content/uploads/2026/09/Annual-Report-2025-26.pdf.
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