Outcome of Board Meeting

7/Govt/SE/2026-27/0061 31st 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 Ref: Prior Intimation dated 1st October, 2026 under Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Subject: Outcome of Board Meeting held on 31st October, 2026 pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 31st October, 2026 has, inter- alia, transacted, considered, reviewed and approved the following matters. 1. APPROVAL FOR UNAUDITED FINANCIAL RESULTS FOR THE SECOND QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2026 The Board of Directors of the Company, at its meeting held on 31st October, 2026, considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2026, together with the segment-wise information, Statements of Assets and Liabilities and Statements of Cash Flows, as reviewed and recommended by the Audit Committee. Accordingly, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we enclose the following: i) Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2026, together with segment-wise information, the Statement of Assets and Liabilities as at that date and the Statement of Cash Flows for the half year ended on that date — Annexure – 1. ii) Unaudited Consolidated Financial Results for the quarter and half year ended 30th September, 2026, together with segment-wise information, the Statement of Assets and Liabilities as at that date and the Statement of Cash Flows for the half year ended on that date — Annexure – 2. iii) Statutory Auditors’ Limited Review Report on the Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2026 — Annexure – 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 iv) Statutory Auditors’ Limited Review Report on the Unaudited Consolidated Financial Results for the quarter and half year ended 30th September, 2026 — Annexure – The Limited Review Report on the Unaudited Consolidated Financial Results for the quarter and half year ended 30th September, 2026 contains a qualified conclusion concerning uncertainty regarding the resumption of an overseas subsidiary’s project and the recoverability of Capital Work-in-Progress amounting to ₹3,247.23 lakh, including whether any adjustment to its carrying amount is required. The report also contains an Emphasis of Matter concerning an overseas subsidiary’s working-capital deficit and dependence on continued financial support from related parties and shareholders. The Limited Review Report on the Unaudited Standalone Financial Results contains an Emphasis of Matter concerning management’s assessment that no impairment of the investment in an overseas subsidiary is warranted despite the temporary suspension of construction of the manufacturing facility in Guatemala. The auditors’ respective conclusions are not modified in respect of these Emphasis of Matter paragraphs. 2. SECOND MONITORING AGENCY REPORT FOR THE QUARTER ENDED 30 SEPTEMBER 2026 Pursuant to Regulation 32(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Regulation 162A of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, enclosed as Annexure – 5 is the Second Monitoring Agency Report issued by Brickwork Ratings India Private Limited for the quarter ended 30th September, 2026. The report was reviewed by the Audit Committee at its meeting held on 30th October, 2026 and taken on record by the Board at its meeting held on 31st October, 2026. The report covers the utilisation of proceeds from the Company’s preferential issue of equity shares and convertible warrants, aggregating to ₹114.62 crore, including consideration receivable upon exercise of the warrants. No additional proceeds were received from the preferential issue during the quarter ended 30th September, 2026. The Monitoring Agency has reported no deviation from the objects of the issue. The signed report was received by the Company on 29th October, 2026 and is being submitted to the Stock Exchanges. 3. INVESTOR CALL The Company will hold an Analysts/Investors Earnings Conference Call on Tuesday, 3rd November, 2026 at 4:00 p.m. (IST), during which the management will discuss the Company’s business and financial performance for the quarter and half year ended 30th September, 2026. The details of the conference call are available on the Company’s website at www.pakka.com. 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 The meeting commenced at 9:00 a.m. IST, was adjourned at 12:00 noon IST, resumed at 5:30 p.m. IST and concluded at 5:55 p.m. IST. The information in the above notice is also available on the website of the Company https://www.pakka.com. We request you to kindly take the above on record and bring it to the notice of all concerned. Thanking you, Yours faithfully, for Pakka Limited Sachin Kumar Srivastava Company Secretary & Head Corporate Finance Encl: As above 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 Statement of Unaudited Standalone Financial Results for quarter and half year ended 30th September, 2026 (Rs. In Lakhs) Quarter ended Half year ended Year ended S. No. Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Income (a) Revenue from Operations 12,404.39 11,718.68 7582.39 24,123.07 15806.30 35,579.54 (b) Other Income 214.24 241.41 256.59 455.65 458.83 1,098.31 Total Income 12,618.63 11,960.09 7838.98 24,578.72 16265.13 36,677.85 2 Expenses (a) Cost of materials consumed 4,164.79 4,080.40 2963.39 8,245.19 6396.25 14,311.20 (b) Cost of Traded Goods sold 1,140.60 1,227.25 265.13 2,367.85 505.72 1,588.70 (c) Changes in inventories of finished goods and work in 408.57 189.20 654.57 597.77 531.10 186.11 progress (d) Power and Fuel 1,664.30 1,590.39 1251.33 3,254.69 2135.29 5,099.71 (e) Employee Benefits expenses 1,111.10 1,048.51 448.70 2,159.61 1554.68 3,841.77 (f) Finance Costs 666.46 484.77 268.50 1,151.23 563.31 1,140.01 (g) Depreciation and Amortisation expense 415.80 423.35 413.47 839.15 825.96 1,652.67 (h) Other expenses 2,155.88 2,039.40 1534.19 4,195.28` 3058.96 6,337.20 Total Expenses 11,727.50 11,083.27 7799.28 22,810.77 15,571.27 34,157.37 3 Profit/ (Loss) before exceptional items & tax [1-2] 891.13 876.82 39.70 1767.95 693.86 2,520.48 Exceptional Items (466.30) - (466.30) - - 693.86 5 Profit/ (Loss) after exceptional items before Tax [3-4] 424.83 876.82 39.70 1,301.65 2,520.48 6 Tax Expense 136.55 250.75 9.26 387.30 177.81 705.60 7 Profit/ (Loss) for the year [5-6] 288.28 626.07 30.44 914.35 516 [Showing first 8,000 characters — download PDF for full document]