PAKKA LIMITED — Important, 30-06-2025: Updates

Pakka Limited has restructured its Board committees following the resignation of Independent Director Shubham Ashok Tibrewal and the appointment of Dinika Bhatia as an Additional Independent Director. Key committees like Audit, CSR, Nomination & Remuneration, Stakeholder Relationship, and Banking & Finance now have updated memberships, with Alok Ranjan chairing multiple committees. These changes aim to strengthen governance and oversight without impacting current operations or financial outlook.