Pakka: Update on board meeting

The Board Meeting to be held on 04/04/2026 has been revised to 07/04/2026 Dear Sir/Madam Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) and in continuation of our earlier intimation we hereby inform that the meeting of the Board of Directors of the Company has been rescheduled due to unavoidable circumstances and will now be held on Tuesday 7th April 2026 inter alia to consider and approve the following matters:i. Raising of funds by way of issuance of securities through such permissible modes as may be considered appropriate subject to necessary approvals;ii. Increase in the Authorised Share Capital of the Company and consequent alteration of the Capital Clause of the Memorandum of Association subject to approval of the shareholders;iii. Convening of an Extraordinary General Meeting (EGM) of the members of the Company for obtaining necessary approvals of the shareholders in respect of the aforesaid matters;iv. Any other matter with the permission of the Chair.