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.