Pakka Ltd - Board Meeting Outcome for Outcome Of Board Meeting 10.08.2024

With reference to the captioned subject and in terms of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform your good office that the Board of Directors of Pakka Limited ('Company') at their Meeting held today i.e., on Saturday, 10th August 2024, has, inter-alia, considered and approved the matter as attached.