Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,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 Wednesday, the 13th August, 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. The Un-audited Standalone Financial Results of the Company for the 1st quarter ended 30th June, 2025; 3. The Un-audited Consolidated Financial Results of the Company for the 1st quarter ended 30th June, 2025; 4. The date of 45th Annual General Meeting of the Company; 5. 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.