Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulations ....

7/Govt/SE/2026-27/0031 2nd August, 2026 National Stock Exchange of India BSE Limited 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: Prior intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulations 29(2) and 30, read with Regulation 47 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14 August 2026, inter alia, to consider and approve the following: 1. The Audited Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31 March 2026; and 2. Any other matter with the permission of the Chair and the consent of a majority of the Directors present at the meeting, including at least one Independent Director. In accordance with the Code of Conduct adopted by the Company for the prevention of insider trading in its securities, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the Directors, officers, designated employees and other designated persons of the Company has been closed from 1 July 2026 and shall remain closed until the expiry of 48 hours after the financial results are made public, both days inclusive, as intimated vide our letter dated 28 June 2026. The designated persons are also being informed accordingly in accordance with the Company’s Code of Conduct. This intimation is also available on the Company’s website at www.pakka.com. We request you to take the above information on record and bring it to the attention of all concerned. Thanking you, 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