Dear Sir/Madam, Pursuant to Regulation 34(1) read with Regulation 36 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the Annual Report of Pakka Limited for the financial year 2025-26. The Annual Report includes the Notice convening the 46th Annual General Meeting (AGM) of the Company, scheduled to be held on Tuesday, 29 September 2026 at 10:30 ....

7/Govt/SE/2026-27/0045 7th September, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Department of Corporate Services Plot No. C/1, G Block, Bandra-Kurla Phiroze Jeejeebhoy Towers Complex, 25th Floor, Dalal Street Bandra (East), Mumbai - 400 051 Mumbai - 400 001 Trading Symbol: PAKKA Scrip Code: 516030 Sub: Submission of Annual Report for the Financial Year 2025-26 Dear Sir/Madam, Pursuant to Regulation 34(1) read with Regulation 36 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the Annual Report of Pakka Limited for the financial year 2025-26. The Annual Report includes the Notice convening the 46th Annual General Meeting (AGM) of the Company, scheduled to be held on Tuesday, 29 September 2026 at 10:30 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), together with the audited standalone and consolidated financial statements, the Board's Report, the Auditors' Reports and other statutory disclosures. The Annual Report is being sent electronically to the Members in accordance with the applicable statutory requirements and is also available on the Company's website at the following link: https://pakka.com/wp-content/uploads/2026/09/Annual-Report-2025-26.pdf. Kindly take the above information on record and disseminate the same. Thanking you, Yours faithfully, for Pakka Limited Sachin Kumar Srivastava Company Secretary & Corporate Finance Head Encl.: Annual Report for the Financial Year 2025-26 Pakka Limited, Pakka Nagar, Ayodhya 224135 (U.P.), India Registered Office: 312, Plaza Kalpana Society, 24/147, B-49, +91 78000 18989 | connect@pakka.com Birhana Road, Kanpur, Uttar Pradesh-208001, India www.pakka.com CIN: L24231UP1981PLC005294 PAKKA LIMITED INTEGRATED ANNUAL REPORT, 2025-26 Contents Corporate overview 44 Business model 2 Introduction to the theme 46 Risk management framework 4 Seven messages. One Bigger story 47 Talent management 5 Values we cherish 51 Environment, social and governance 6 Corporate snapshot 55 Corporate social responsibility 8 Our journey 59 Our Board of Directors 10 Our performance over the years 62 Management discussion and analysis 11 Contextual overview Statutory Reports 18 Sustainable transformation 69 Notice 20 Chairman’s statement 91 Board’s Report 22 Managing Director’s review 131 Report on Corporate Governance 26 Strategic direction Financial Statements 28 Project Jagriti 170 Standalone Financial Statements 32 Manufacturing excellence 273 Consolidated Financial Statements 36 Compostable business TRIBUTE TO 40 Business insight MR. KK JHUNJHUNWALA May our beloved founder’s eternal vision of inclusive Forward-looking statement In this Annual Report we have disclosed forward-looking information to enable investors to comprehend progress continue to be our our prospects and take informed investment decisions. This report and other statements - written and guiding light. oral - that we periodically make contain forward-looking statements that set out anticipated results based on the management’s plans and assumptions. We have tried wherever possible to identify such statements by using words such as ‘anticipates’, ‘estimates’, ‘expects’, ‘projects’, ‘intends’, ‘plans’, ‘believes’ and words of similar substance in connection with any discussion of future performance. We cannot guarantee that these forward-looking statements will be realised, although we believe we have been prudent in our assumptions. The achievement of results is subject to risks, uncertainties and even inaccurate assumptions. Should known or unknown risks or uncertainties materialise or should underlying assumptions prove inaccurate, actual results could vary materially from those anticipated, estimated or projected. Readers should bear this in mind. We undertake no obligation to publicly update any forward-looking statements, whether as a result of new information, future events or otherwise. At Pakka Limited, our vision is to emerge as a global regenerative packaging innovator. In FY 25-26, Pakka progressed on this journey, embarking on expanding its pulp and paper manufacturing capabilities while accelerating its transition towards compostable, fibre-based packaging solutions. Some transformations require vision. Others demand perseverance. Our performance during the year under review reaffirmed: building a cleaner planet warrants persistence and persistence demands grit. Pakka and grit. At Pakka, grit embodies four defining qualities. Global ambition Purpose-driven Innovation-led Operational with environmental perseverance determination resilience responsibility Pakka’s commitment to Pakka’s innovation focus has regenerative packaging is enabled it to unlock possibilities Pakka’s operational strength Pakka’s long-term aspiration anchored in the belief that the in fibre-based materials and enables it to translate is to replicate its regenerative business must serve economic compostable food packaging. sustainability ambitions into packaging model across and environmental progress. tangible outcomes. geographies, widening its impact. 2 Pakka Limited Corporate Overview Statutory Reports Financial Statements From the pack to the doorstep It starts with a pack. Borosil puts it to use. Haldiram’s fills it. Taco Bell serves it. Then the journey begins. Picked up by Blinkit, it moves through traffic, takes the bumps, makes the turns - and still gets there the way it left: intact, reliable and ready to be opened. From Chai Point to Bikanerwala, from Lite Bite Foods to RSPL, Modern Laminators and Aditya Flexipack, leading brands are putting Pakka’s packaging to work every day. Different brands. Different journeys. One growing belief: sustainable packaging has to perform in the real world. Annual Report 2025-26 3 Seven messages. One bigger story. 1. At Pakka, FY 25-26 was 2. Regenerative 3. CHUK is bringing 4. And Jagriti is opening a year of turning ideas packaging resides that idea to life. space for the next into action - taking at the heart of this What started as a phase, taking new sustainable packaging shift - using renewable breakthrough concept fibre-based packaging forward, building for resources to create is finding its moment, solutions closer to pilot scale and moving packaging that works making regenerative scale and market. towards a global future better for people and packaging practical, beyond plastic. the planet. everyday and ready to scale. 5. Now is the time to build the muscle for growth. Project Jagriti 6. The ambition is global 7. Because the goal is progressed during the year, encompassing Paper Machine - reaching more simple: make better 4 (PM4), a new recovery boiler and a 15 MW power turbine, markets, building packaging, make it which are intended to strengthen Pakka’s next phase of stronger capabilities work, and make it scale. growth upon completion and commissioning. and taking regenerative packaging further. 4 Pakka Limited Corporate Overview Statutory Reports Financial Statements Values we cherish Earth love Trust Courage Our actions are guided We establish and We courageously by our deep affection for nurture trust with our express our thoughts and the environment and our stakeholders through beliefs and work towards commitment to protecting honest and transparent promoting freedom and and preserving it. communication and taking responsibility. actions. Diversity Excellence We recognise and celebrate the value of We continuously diversity and create an inclusive enhance our knowledge environment that encourages and skills to achieve and supports individuals with excellence in all our different backgrounds, endeavours. perspectives and experiences. Annual Report 2025-26 5 C O R P O R AT E S N A P S H OT Pakka Limited is a leading sustainable packaging company, creating innovative, high- performance solutions BIG NUMBERS that enable a more %, Revenues from Indi [Showing first 8,000 characters — download PDF for full document]