Shareholders meeting

7/Govt/SE/2026-27/0052 30th September, 2026 National Stock Exchange of India Limited BSE Limited Listing Department Department of Corporate Services Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers Plot No. C/1, G Block, Bandra-Kurla 25th Floor, Dalal Street Complex, Bandra (East), Mumbai - 400 001 Mumbai 400 051 Scrip Code: 516030 Trading Symbol: PAKKA Sub: Submission of Voting Results along with the Scrutinizer's Report for the 46th Annual General Meeting ("AGM") held on Tuesday, 29th September, 2026, commenced at 10:30 a.m. (IST) and concluded at 11:20 a.m. (IST), under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Dear Sir/Madam, Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the consolidated voting results, in the prescribed format, on the businesses transacted at the 46th AGM of the Company held on Tuesday, 29th September, 2026 through Video Conferencing / Other Audio-Visual Means, which commenced at 10:30 a.m. (IST) and concluded at 11:20 a.m. (IST), along with the Scrutinizer's Report dated 29th September, 2026 issued by Mr. Amit Gupta, Managing Partner, Amit Gupta & Associates, Company Secretaries, on remote e-voting and e-voting at the AGM. All the resolutions set out in the Notice of the AGM dated 14th August, 2026 have been passed by the Members with the requisite majority. Kindly take the above information on record. The voting results along with the Scrutinizer's Report are also available on the website of the Company at www.pakka.com and on the website of NSDL at www.evoting.nsdl.com. Kindly bring it to the notice of all concerned. Thanking you, Yours faithfully, for Pakka Limited Sachin Kumar Srivastava Company Secretary & Corporate Finance Head Encl.: 1. Voting results under Regulation 44(3) (Annexure A) 2. Scrutinizer's Report dated 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 Annexure A VOTING RESULTS OF THE 46TH ANNUAL GENERAL MEETING (“AGM”) PURSUANT TO REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Date of AGM Tuesday, 29th September, 2026 Total number of shareholders on cut- 38,616* off date (i.e., as on Wednesday, 23rd September, 2026) No. of shareholders present in the meeting either in person or through proxy: Promoter(s) and Promoter(s) group Not Applicable Public Not Applicable Total Not Applicable No. of shareholders attended the meeting through Video Conferencing: Promoter(s) and Promoter(s) group 5 Public 51 Total 56 * Number of shareholders (DP ID-Client ID / folio-wise) as per the list of beneficial owners and the register of members as on the cut-off date, i.e., 23rd September, 2026. The mode of voting for all the resolutions was: 1. Remote e-voting from Saturday, 26th September, 2026 (9:00 a.m. IST) to Monday, 28th September, 2026 (5:00 p.m. IST); and 2. E-voting at the AGM. No votes were cast through e-voting at the AGM. Given below is the agenda-wise disclosure of the combined results of remote e-voting and e-voting at the AGM: Resolution No. 1 Resolution required (Ordinary / Ordinary Resolution Special) Whether promoter / promoter group are interested in the agenda / No resolution? To receive, consider and adopt the Audited Standalone Financial Statements of the Description of resolution Company for the financial year ended March 31, 2026, together with the Reports of considered the Board of Directors and the Auditors thereon. % of % of % of votes No. of votes in votes No. of No. of votes No. of votes Category Mode of voting polled on votes – favour against shares held polled – in favour outstandi against on votes on votes ng shares polled polled (3)=[(2)/(1)] (6)=[(4)/(2) (7)=[(5)/(2) (1) (2) (4) (5) *100 ]*100 ]*100 E-Voting 1,87,20,271 1,86,77,332 99.7706 1,86,77,332 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Group Total 1,87,20,271 1,86,77,332 99.7706 1,86,77,332 0 100.0000 0.0000 E-Voting 50,25,216 22,93,954 45.6489 22,93,954 0 100.0000 0.0000 Public – Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 50,25,216 22,93,954 45.6489 22,93,954 0 100.0000 0.0000 E-Voting 2,39,22,613 9,35,195 3.9093 9,34,965 230 99.9754 0.0246 Public – Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 2,39,22,613 9,35,195 3.9093 9,34,965 230 99.9754 0.0246 Total 4,76,68,100 2,19,06,481 45.9563 2,19,06,251 230 99.9990 0.0010 Result: Passed with requisite majority as an Ordinary Resolution (votes cast in favour exceed the votes cast against). Invalid votes: Nil. 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 Resolution No. 2 Resolution required (Ordinary / Ordinary Resolution Special) Whether promoter / promoter group are interested in the agenda / No resolution? To receive, consider and adopt the Audited Consolidated Financial Statements of Description of resolution the Company for the financial year ended March 31, 2026, together with the Report considered of the Auditors thereon. % of % of % of votes No. of votes in votes No. of No. of votes No. of votes Category Mode of voting polled on votes – favour against shares held polled – in favour outstandi against on votes on votes ng shares polled polled (3)=[(2)/(1)] (6)=[(4)/(2) (7)=[(5)/(2) (1) (2) (4) (5) *100 ]*100 ]*100 E-Voting 1,87,20,271 1,86,77,332 99.7706 1,86,77,332 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 1,87,20,271 1,86,77,332 99.7706 1,86,77,332 0 100.0000 0.0000 E-Voting 50,25,216 22,93,954 45.6489 22,93,022 932 99.9594 0.0406 Public – Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 50,25,216 22,93,954 45.6489 22,93,022 932 99.9594 0.0406 E-Voting 2,39,22,613 9,35,195 3.9093 9,34,965 230 99.9754 0.0246 Public – Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 2,39,22,613 9,35,195 3.9093 9,34,965 230 99.9754 0.0246 Total 4,76,68,100 2,19,06,481 45.9563 2,19,05,319 1,162 99.9947 0.0053 Result: Passed with requisite majority as an Ordinary Resolution (votes cast in favour exceed the votes cast against). Invalid votes: Nil. Resolution No. 3 Resolution required (Ordinary / Ordinary Resolution Special) Whether promoter / promoter group are interested in the agenda / No resolution? Description of resolution To appoint a Director in place of Mr. Gautam Ghosh (DIN: 10371300), who retires considered by rotation and, being eligible, offers himself for re-appointment. % of % of % of votes No. of votes in votes No. of No. of votes No. of votes Category Mode of voting polled on votes – favour against shares held polled – in favour outstandi against on votes on votes ng shares polled polled (3)=[(2)/(1)] (6)=[(4)/(2) (7)=[(5)/(2) (1) (2) (4) (5) *100 ]*100 ]*100 E-Voting 1,87,20,271 1,86,77,332 99.7706 1,86,77,332 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Group Total 1,87,20,271 1,86,77,332 99.7706 1,86,77,332 0 100.0000 0.0000 E-Voting 50,25,216 22,93,954 45.6489 22,93,954 0 100.0000 0.0000 Public – Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 50,25,216 22,93,954 45.6489 22,93,954 0 100.0000 0.0000 E-Voting 2,39,22,613 9,35,195 3.9093 9,24,165 11,030 98.8206 1.1794 Public – Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Tot [Showing first 8,000 characters — download PDF for full document]