Dear Sir/Madam, In continuation of our intimation dated 14 October 2026 bearing reference 7/Govt/SE/2026-27/0056, and pursuant to Regulation 30 read with Paragraph A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we inform you that the Fund Raising Committee of the Board of Directors of Pakka Limited ("Company"), at its meeting held today, 17 October 2026, approved ....

7/Govt/SE/2026-27/0057 17th October, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Department of Corporate Service 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: Outcome of Fund Raising Committee meeting and allotment of equity shares upon conversion of warrants Dear Sir/Madam, In continuation of our intimation dated 14 October 2026 bearing reference 7/Govt/SE/2026-27/0056, and pursuant to Regulation 30 read with Paragraph A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we inform you that the Fund Raising Committee of the Board of Directors of Pakka Limited ("Company"), at its meeting held today, 17 October 2026, approved the allotment of 38,80,000 fully paid-up equity shares of face value ₹10 each to Yash Agro Products Limited, an entity belonging to the Promoter Group, upon conversion of an equivalent number of outstanding fully convertible warrants. The allotment has been made at the previously approved issue price of ₹110 per equity share, including securities premium of ₹100 per share, pursuant to the warrant holder’s exercise request and receipt of the balance 75% consideration of ₹32,01,00,000 (₹82.50 per warrant) on 16th October, 2026. The 25% upfront consideration attributable to these warrants, amounting to ₹10,67,00,000 (₹27.50 per warrant), has been adjusted against the total consideration of ₹42,68,00,000. The allotment is pursuant to the members’ special resolution passed at the Extraordinary General Meeting held on 5 May 2026, the approved terms of the warrants, Sections 23, 42 and 62(1)(c) and other applicable provisions of the Companies Act, 2013 and the rules thereunder, and Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"). The allotted equity shares rank pari passu with the existing fully paid-up equity shares in all respects and are subject to applicable lock-in requirements under the SEBI ICDR Regulations. The Company will complete the requisite depository corporate action and apply to BSE Limited and National Stock Exchange of India Limited for listing and trading approvals. The prescribed allotment particulars and changes in equity capital and shareholding are enclosed as Annexures A and B. The meeting commenced at 12:30 P.M. IST and concluded at 01:10 P.M. IST. This disclosure will also be available at https://www.pakka.com pursuant to Regulation 46 of the SEBI LODR Regulations. 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 This intimation will also be made available on the Company’s website at https://www.pakka.com in accordance with the applicable disclosure requirements. You are requested to take the above information on record. Yours faithfully, For Pakka Limited Sachin Kumar Srivastava Company Secretary & Head Corporate Finance Enclosures: Annexures A and B 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 Particulars of allotment upon conversion of warrants Disclosure under Regulation 30 read with Part A of Schedule III to the SEBI LODR Regulations and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026, as amended, including the applicable disclosure standards. Particulars Details Type of Fully paid-up equity shares allotted on conversion of warrants securities and previously issued on a preferential basis; this allotment issuance implements the existing warrant terms. Investor and Yash Agro Products Limited — Promoter Group. Number of number of investors: 1. investors 17 October 2026; 38,80,000 equity shares against conversion of Allotment date 38,80,000 warrants, in a ratio of one equity share for each and quantity warrant. Face value: ₹10 per share. Issue/conversion price: ₹110 per Face value share, including securities premium of ₹100. No fresh price and issue price determination for this conversion. Total: ₹42,68,00,000. Upfront 25% attributable to warrants Consideration converted: ₹10,67,00,000. Balance 75% received: ₹32,01,00,000. All 38,80,000 warrants covered by this exercise subscription request have been converted and corresponding equity shares outcome allotted. Original warrant allotment date 9th June, 2026. Warrants Conversion outstanding immediately before this tranche: 77,00,000. and Converted in this tranche: 38,80,000. Warrants remaining outstanding outstanding: 38,20,000. The unexercised balance continues on warrants the original terms up to the original expiry date of 9th December, 2027. Shares rank pari passu with existing fully paid-up equity shares Ranking and in all respects. Applicable lock-in under Chapter V of the SEBI lock-in ICDR Regulations will be implemented through the depositories. Applications will be made to BSE Limited and National Stock Listing and Exchange of India Limited. Trading in the allotted shares is trading subject to requisite exchange permissions and applicable lock- Capital and Increase in paid-up equity share capital: ₹3,88,00,000. shareholding Securities premium on this allotment: ₹38,80,00,000. Pre/post impact capital and holding details appear in Annexure B. Cancellation or No cancellation or termination in respect of the 38,80,000 termination warrants converted pursuant to this allotment. 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 B Equity capital and shareholding before and after allotment The figures below reflect this tranche of 38,80,000 equity shares. Percentages are calculated on the actual paid-up equity share capital immediately before and immediately after this allotment, respectively. Particulars Before allotment After allotment Number of equity shares of ₹10 each 4,76,68,100 5,15,48,100 Paid-up equity share capital ₹47,66,81,000 ₹51,54,81,000 Shareholding of the allottee Shares Allottee Pre shares / % Post shares / % allotted Yash Agro Products Limited - 9,68,640 48,48,640 38,80,000 Promoter Group 2.03% 9.41% Category wise equity shareholding Category Before shares / % After shares / % 1,87,20,271 2,26,00,271 Promoter and Promoter Group 39.27% 43.84% 2,89,47,829 2,89,47,829 Public 60.73% 56.16% Non-promoter non-public, if any - - 4,76,68,100 5,15,48,100 Total 100.00% 100.00% The foregoing comparison reflects actual equity holdings and excludes equity shares that may arise on future exercise of warrants remaining outstanding. Outstanding convertible securities and fully diluted holdings will be reported separately in the prescribed shareholding pattern. Effect on control: This allotment does not result in any change in control of the Company. Yours faithfully, For Pakka Limited Sachin Kumar Srivastava Company Secretary & Head Corporate Finance 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