Pakka CFO Neetika Suryawanshi Resigns Effective June 2026

Date: 16th June, 2026

KMP / Board / Auditor Changes

• Mrs. Neetika Suryawanshi has resigned from the position of Chief Financial Officer (Key Managerial Personnel) of the Company.
• The resignation has been accepted by Mr. Ved Krishna, Managing Director (KMP) of the Company.
• Effective date of cessation: Upon closure of business hours on June 30, 2026.
• Reason for resignation: Personal reasons only.
• Mrs. Suryawanshi confirmed that her resignation is not attributable to any disagreement or concern relating to financial reporting, management, governance, operations, or compliance matters of the Company.
• PAN: AHGPD5141G

Other Operational / Legal / Strategic Disclosures

• The company placed on record its appreciation for Mrs. Suryawanshi's valuable contributions and services during her tenure.
• All necessary statutory and regulatory filings, disclosures, and compliances have been arranged.