General Updates

7/Govt/SE/2026-27/0053 30th September, 2026 National Stock Exchange of India Limited BSE Limited Listing Department Department of Corporate Services Exchange Plaza, 5th Floor, Plot No. C/1, Phiroze Jeejeebhoy Towers G Block, Bandra-Kurla Complex, 25th Floor, Dalal Street Bandra (East) Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 516030 Trading Symbol: PAKKA Sub: Submission of Transcript of the 46th Annual General Meeting of the Company held on Tuesday, 29th September, 2026 Dear Sir/Madam, Further to our letter no. 7/Govt/SE/2026-27/0051 dated 29th September, 2026 submitting the summary of proceedings of the 46th Annual General Meeting (“AGM”) of Pakka Limited (“the Company”) held on Tuesday, 29th September, 2026 through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), and pursuant to Regulation 30 read with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed the transcript of the proceedings of the AGM. Audio-visual recording of the AGM: https://youtu.be/MkpZcZHAjcU The transcript has been edited for clarity and readability, without altering the substance of the proceedings. In case of any discrepancy, the audio-visual recording of the AGM shall prevail. The transcript is also being hosted on the website of the Company at www.pakka.com in terms of Regulation 46 of the Listing Regulations. We request you to kindly take the same on record. Thanking you, Yours faithfully, for Pakka Limited Sachin Kumar Srivastava Company Secretary & Corporate Finance Head Membership No.: F11111 Encl.: Transcript of the 46th AGM held on 29th September, 2026 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 TRANSCRIPT OF THE 46TH ANNUAL GENERAL MEETING OF PAKKA LIMITED HELD ON TUESDAY, 29TH SEPTEMBER, 2026 AT 10:30 A.M. (IST) THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”) Note: This transcript has been edited for clarity, grammar and readability, and to correct errors of automated transcription, without altering the substance of the proceedings. In case of any discrepancy, the audio-visual recording of the Meeting shall prevail. Moderator: Ladies and gentlemen, we are starting the one-minute countdown. We request all panelists to please be ready. Mr. Pradeep Vasant Dhobale (Chairman): Namaste, and a warm welcome to all Members attending the 46th Annual General Meeting of Pakka Limited. I am Pradeep Dhobale, Independent Director and Chairman of the Company, and a member of its Nomination and Remuneration Committee. I am joining you from Hyderabad. This AGM is being held through video conference in accordance with the Companies Act, 2013 and the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has arranged facilities for Members to participate and vote electronically. Members attending through video conference are counted for the purpose of quorum under Section 103 of the Companies Act, 2013, read with the applicable Ministry of Corporate Affairs circulars. I request Mr. Sachin Kumar Srivastava, Company Secretary & Corporate Finance Head, to confirm whether the requisite quorum is present. Mr. Sachin Kumar Srivastava (Company Secretary & Corporate Finance Head): Thank you, Sir. A very good morning to everyone. Based on the Members attending through video conference, the requisite quorum is present, Sir. Mr. Pradeep Vasant Dhobale (Chairman): The requisite quorum being present, I call the meeting to order. Before we proceed with the business of the meeting, I wish to inform Members that Ms. Anna Kay Warrington, Independent Director, has conveyed her inability to attend today’s AGM and requested that her absence be noted. We have noted her communication. I will now introduce my fellow Directors, who are joining from different locations. I invite Mr. Ved Krishna, Managing Director of the Company, to introduce himself. Mr. Ved Krishna (Managing Director): I am Ved Krishna, Managing Director of the Company. I am joining this meeting from our US office. Mr. Pradeep Vasant Dhobale (Chairman): Thank you. I invite Mr. Gautam Ghosh, Executive Director of the Company, to introduce himself. Mr. Ved Krishna: Gautam, you are on mute. Mr. Gautam Ghosh (Executive Director): I am Gautam Ghosh, Executive Director of the Company, and a member of the Stakeholders’ Relationship Committee, the Banking and Finance Committee and the Fund Raising Committee. I am joining this meeting from New Delhi. 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 Mr. Pradeep Vasant Dhobale (Chairman): I now invite Mrs. Manjula Jhunjhunwala, Non-Executive Director (Promoter) of the Company, to introduce herself. Mrs. Manjula Jhunjhunwala (Director): Namaste. I am Manjula Jhunjhunwala, Non- Independent Director and a member of the CSR Committee. I am joining the meeting from Kolkata. Mr. Pradeep Vasant Dhobale (Chairman): Thank you, Ma’am. I now invite Ms. Kimberly Ann McArthur, Non-Executive Director (Promoter Group) of the Company, to introduce herself. Ms. Kimberly Ann McArthur (Director): I am Kimberly Ann McArthur, Non-Executive Director of the Company and Chairperson of its Corporate Social Responsibility Committee. I am joining this meeting from Berkeley, California, United States of America. Mr. Pradeep Vasant Dhobale (Chairman): Thank you. I now invite Mr. Alok Ranjan, Independent Director of the Company, to introduce himself. Mr. Alok Ranjan (Independent Director): I am Alok Ranjan, Independent Director of the Company and Chairman of the Audit Committee. I am joining this AGM from my residence in Lucknow. Thank you very much. Mr. Pradeep Vasant Dhobale (Chairman): Thank you, Sir. I invite Mr. Basant Kumar Khaitan, Director of the Company, to introduce himself. I think he is facing a technical glitch and has not been able to introduce himself. I hope he joins soon. I now invite Mr. Himanshu Kapoor, Non-Executive and Non-Independent Director of the Company, to introduce himself. Mr. Himanshu Kapoor (Director): I am Himanshu Kapoor, Non-Executive Director, Chairman of the Banking and Finance Committee and Fund Raising Committee. I am joining this AGM from my home in Kanpur. Mr. Pradeep Vasant Dhobale (Chairman): Thank you. I now invite Mr. Rahul Krantikumar Dharmadhikary, Independent Director of the Company, to introduce himself. Please go ahead. Mr. Rahul Krantikumar Dharmadhikary (Independent Director): I am Rahul Dharmadhikary, Independent Director of the Company and a member of the Audit Committee. I am joining this meeting from my office in Delhi. Mr. Pradeep Vasant Dhobale (Chairman): I invite Ms. Dinika Bhatia, Independent Director of the Company, to introduce herself. Ms. Dinika Bhatia (Independent Director): I am Dinika Bhatia, Independent Director, and I am joining this meeting from my home office in New Delhi. Mr. Pradeep Vasant Dhobale (Chairman): Thank you. I invite Mr. Manoj Kumar Maurya, Chief Financial Officer of the Company, to introduce himself. Mr. Manoj Kumar Maurya (Chief Financial Officer): I am Manoj Kumar Maurya, Chief Financial Officer of the Company, and I am joining the meeting from Ayodhya. Mr. Pradeep Vasant Dhobale (Chairman): Your voice is not audible, at least to me. 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 Mr. Sachin Kumar Srivastava (Company Secretary & Corporate Finance Head): I am Sachin [Showing first 8,000 characters — download PDF for full document]