Board Meeting Announcement for Pakka Ltd - May 30, 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. Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Dear Sir/Madam, In reference to our Letter No.7/Govt/SE/2025-26/0001 dated 1st April, 2025, we wish to inform you that pursuant to the Regulation 29(2), Regulation 30 read with Regulation 47 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company will be held on revised date i.e. Friday, the 30th May, 2025, inter alia, to consider and approve the agenda items as attached. (As Per BSE Announcement Dated on 24.05.2025)