Dear Sir/Madam With reference to the captioned subject and in terms of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform your good office that the Board of Directors of Pakka Limited (Company) at their Meeting held today i.e. on Tuesday 7th April 2026 has inter-alia considered and approved the following as attached.