Pakka Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve Dear Sir / Madam, Pursuant to Regulation 29(1)(a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of Pakka Limited ('the Company') is scheduled to be held on Friday, 30th January, 2026, inter alia, to consider and approve the following: 1. Unaudited Standalone Financial Results of the Company for the third quarter and nine months ending on 31st December, 2025; 2. Unaudited Consolidated Financial Results of the Company for the third quarter and nine months ending on 31st December, 2025; and 3. Any other business with the permission of the Chair.