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Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Update on board meeting

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Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulations 29(2) and 30, read with Regulation 47 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14 August 2026, inter alia, to consider and approve the following: 1. The Audited Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31 March 2026; and 2. Any other matter with the permission of the Chair and the consent of a majority of the Directors present at the meeting, including at least one Independent Director. In accordance with the Code of Conduct adopted by the Company for the prevention of insider trading in its securities, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the Directors, officers, designated employees and other designated persons of

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एक्सचेंज को कैटलिस्ट ट्रस्टीशिप लिमिटेड के लिए SEBI (शेयरों और टेकओवर का पर्याप्त अधिग्रहण) विनियम, 2011 के विनियम 29(2) के तहत प्रकटीकरण प्राप्त हुआ है

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