Board Meeting Announcement for Pakka Ltd - May 24, 2025

Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. The Audited Standalone Financial Results of the Company for the 4th quarter and financial year ended 31 March 2025; 2. The Audited Consolidated Financial Results of the Company for the 4th quarter and financial year ended 31 March 2025; 3. Recommend the final Dividend if any for the financial year ended 31s March 2025; 4. Recommend the re-appointment of Mrs. Manjula Jhunjhunwala (DIN: 00192901) Director (Promoter) of the Company who is retiring by rotation; 5. Recommend the re-appointment of Mrs. Kimberly Ann McArthur (DIN: 05206436) Director (Promoters Group) of the Company who is retiring by rotation; 6. Appoint Secretarial Auditor of the Company for the financial year 2025-26; 7. Appoint Internal Auditor of the Company for the financial year 2025-26; 8. The date of 45th Annual General Meeting of the Company; 9. Any other matter with the permission of the Chairman and with the consent of majority of Directors present in the meeting which shall include Independent Director.