Dear Sir/Madam, With reference to the captioned subject and in terms of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform your good office that the Board of Directors of Pakka Limited ('Company') at their Meeting held today i.e., on Saturday, 8th February, 2025, has, inter-alia, considered and approved as attached.

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Pakka Ltd.

05 Feb 2025

151.19

-0.78%

Company Update

Pakka Ltd-$ - 516030 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company will be holding Analyst/Investor Video Conference Call (Group Meet) on Tuesday, 11th February, 2025 at 09:30 A.M. (IST) to discuss the financial performance of the Company for the 3rd quarter and 9 months ended 31st December, 2024. Meeting Link and other details of the call as below are attached herewith. Meeting Link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_YzgyMTNiNDEtM2VkNC00Y2FiLThkOTEtYTkxMjUzNmNlMmZk%40thread.v2/0?context=%7b%22Tid%22%3a%225d64b6ca-3864-43a6-905c-20ccfd54297e%22%2c%22Oid%22%3a%2298ea0da9-1c49-4e30-85dc-9d0aaccba156%22%7d Meeting ID: 434 610 275 663 Passcode: AX9TD7CF Kindly take the above information on record. The information in the above notice is also available on the website of the Company https://www.pakka.com.

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Pakka Ltd.

01 Feb 2025

151.19

-0.78%

Board Meeting

Pakka Ltd-$ - 516030 - Board Meeting Intimation for Notice Of 8Th Board Meeting To Be …

BSE India

Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve 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 8th February, 2025, inter alia, to consider and approve the following:- 1. The Unaudited Standalone Financial Results of the Company for the 3rd quarter and 9 months ended 31st December, 2024; 2. The Unaudited Consolidated Financial Results of the Company for the 3rd quarter and 9 months ended 31st December, 2024; 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.

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