Board Meeting Announcement for Pakka Ltd - Jun 28, 2025

Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2025 ,inter alia, to consider and approve Dear Sir/Madam, In continuation of our Letter No.7/Govt/SE/2025-26/0001 dated 1st April, 2025 read with Letter No.7/Govt/SE/2025-26/0004 dated 23rd May, 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 Saturday, the 28th June, 2025 which is in continuation of Board Meeting held on 30th May, 2025, inter alia, to consider and approve the following:- 1. The Audited Consolidated Financial Results of the Company for the 4th quarter and financial year ended 31st March, 2025; 2. Conversion of Loan given to Pakka Inc. into Equity Shares. 3. Acquisition of subsidiary of Pakka Guatemala, a subsidiary of Pakka Inc. 4. Recommend the appointment of Mr. Gautam Ghosh (DIN: 10371300), Executive Director of the Company on the revise.