Pakka Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 3Rd February, 2024 Through Video Conferencing Started At 08:00 Am (IST) And Concluded At 12:24 Pm (IST).

Dear Sir/Madam, The Board of Directors of the Company at its meeting held today i.e. 3rd February, 2024, through Video Conference, inter alia, has taken note and approved the following matters. 1. UNAUDITED FINANCIAL RESULT FOR THE 3RD QUARTER AND 9 MONTHS ENDED 30TH SEPTEMBER, 2023 The Board of Directors of the Company has considered and approved the Unaudited Financial Results including Segment Reporting, Standalone & Consolidated for the 3rd quarter and 9 months ended 31st December, 2023. Accordingly, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we enclose the same alongwith Limited Review Report of Statutory Auditors.