PAKKA LIMITED — Important, 23-12-2024: General Updates

A meeting of the Nomination and Remuneration Committee will take place to consider the allotment of equity shares under the Pakka Team Stock Option Plan - 2021 to eligible team members who have exercised their options. Additionally, discussions will include changing the terms of appointment for Mr. Gautam Ghosh, Executive Director, and approving a revised list of Senior Management Personnel. This meeting reflects the company's commitment to employee incentives and leadership structuring, which could strengthen organizational alignment and motivation moving forward. Investors should keep an eye on these developments as they may influence company dynamics and team performance.