Pakka: Board Meeting Outcome for Outcome Of Board Meeting Held On Friday 30Th January 2026 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Started At 09:00 Am (IST) And Concluded At 12:48 Pm (IST).

Dear Sir/Madam Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) this is to inform you that the Board of Directors of Pakka Limited (the Company) at its meeting held on Friday 30th January 2026 which commenced at 09:00 a.m. (IST) and concluded at 12:48 p.m. (IST) has inter alia transacted considered and approved the following matters as attached.