01 / The disclosure

What the company shared

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 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 Septembe