Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that a meeting of the Board of Directors of Pakka Limited ('the Company') is scheduled to be ....

7/Govt/SE/2026-27/0054 1 October 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, Bandra (East), 25th Floor, Dalal Street Mumbai 400 051 Mumbai - 400 001 Trading Symbol: PAKKA Scrip Code: 516030 Subject: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and closure of Trading Window Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that a meeting of the Board of Directors of Pakka Limited (“the Company”) is scheduled to be held on Saturday, 31 October 2026, inter alia, to consider and approve the following: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30 September 2026, together with the Limited Review Report of the Statutory Auditors thereon; and 2. Any other business with the permission of the Chair. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct, the Trading Window for dealing in the securities of the Company has been closed for all Designated Persons and their Immediate Relatives with effect from Thursday, 1 October 2026 (as intimated vide our letter dated 28 September 2026) and shall reopen on Tuesday, 3 November 2026, i.e. after the expiry of 48 hours from the declaration of the aforesaid financial results. This intimation is also available on the Company’s website at www.pakka.com. You are requested to take the above information on record. Thanking you, Yours faithfully, For Pakka Limited Sachin Kumar Srivastava Company Secretary & Corporate Finance Head Membership No. F11111 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