PAKKA2024-04-112024-07-09Resolution1 PAKKA2024-07-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PAKKA2024-07-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PAKKA2024-07-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PAKKA2024-07-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PAKKA2024-07-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PAKKA2024-07-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PAKKA2024-07-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PAKKA2024-07-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PAKKA2024-07-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PAKKA2024-07-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PAKKA2024-07-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PAKKA2024-07-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PAKKA2024-07-09 Resolution1in-bse-voting:TotalShareholdingMember PAKKA2024-07-09 Resolution1 PAKKA2024-04-112024-07-09Resolution2 PAKKA2024-07-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PAKKA2024-07-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PAKKA2024-07-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PAKKA2024-07-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PAKKA2024-07-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PAKKA2024-07-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PAKKA2024-07-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PAKKA2024-07-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PAKKA2024-07-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PAKKA2024-07-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PAKKA2024-07-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PAKKA2024-07-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PAKKA2024-07-09 Resolution2in-bse-voting:TotalShareholdingMember PAKKA2024-07-09 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PAKKA INE551D01018 PAKKA LIMITED EGM 2024-07-09 43671 0 0 5 49 2 1. The Nomination & Remuneration Committee (Compensation Committee)in its meeting held on 27th June, 2024 has issued and allotted 2,51,700 equity sharesat Rs.82.21/- each of face value of Rs.10/- eachunder 'Yash Team Stock OptionScheme - 2021 (TSOP 2021), to the 101 eligible Team Members of the Company, who have exercised the options vested under 'TSOP - 2021'. 2. The Company is in process to file necessary documents for Corporate Action Form to National Securities Depository Limited and Central Depository Services (India)Limited.3. The Company is also in process to file necessary documents for Trading Approval to BSE Limited, Mumbai and National Securities Exchange of India Limited, Mumbai, where the Securities of the Company are Listed.4. The aforesaid number of Shareholders and number of Equity Shares has been added in Total Number of Shareholders as well as Total Number of Equity Shares for calculation purpose. Special false To regularize the appointment of Shri Alok Ranjan (DIN:n08254398) as an Independent Director (Non-Executive) ofnthe Company. 18720271 18677332 99.77 18677332 0 100 0 18720271 0 0 0 0 0 0 18720271 0 0 0 0 0 0 18720271 18677332 99.77 18677332 0 100 0 118318 0 0 0 0 0 0 118318 0 0 0 0 0 0 118318 0 0 0 0 0 0 118318 0 0 0 0 0 0 20581211 87372 0.42 86840 532 99.39 0.61 20581211 0 0 0 0 0 0 20581211 0 0 0 0 0 0 20581211 87372 0.42 86840 532 99.39 0.61 39419800 18764704 47.6 18764172 532 100 0 Special false To raise Capital by way of a Qualified InstitutionsnPlacement to Eligible Investors through an issuance ofnEquity Shares and/or Other Eligible Securities. 18720271 18677332 99.77 18677332 0 100 0 18720271 0 0 0 0 0 0 18720271 0 0 0 0 0 0 18720271 18677332 99.77 18677332 0 100 0 118318 0 0 0 0 0 0 118318 0 0 0 0 0 0 118318 0 0 0 0 0 0 118318 0 0 0 0 0 0 20581211 87372 0.42 26722 60650 30.58 69.42 20581211 0 0 0 0 0 0 20581211 0 0 0 0 0 0 20581211 87372 0.42 26722 60650 30.58 69.42 39419800 18764704 47.6 18704054 60650 99.68 0.32