Board Meeting Announcement for Pakka Ltd - Aug 8, 2025

Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve Dear Sir/Madam, 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 Friday, the 8th August, 2025, inter alia, to consider and approve the following:- 1. The Unaudited Standalone Financial Results of the Company for the 1st quarter ended 30th June, 2025; 2. The Unaudited Consolidated Financial Results of the Company for the 1st quarter ended 30th June, 2025; 3. 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. Trading Window: In terms of compliance of the Code of Conduct adopted by the Company for prevention of Insider Trading in the securities of the Company pursuant to the provisions of the SEBI.