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PAKKA LIMITED Board/Management Information 2021

Jul 1, 2021

61648_rns_2021-07-01_18ebc08a-6291-4ac1-8481-e21d50dd6838.pdf

Board/Management Information

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To, Department of Corporate Services, Bombay Stock Exchange Limited, PJ Towers, Dalai Street Mumbai - 400 001

Date: July 1,2021

Script Code:.

Sub:Intimation of Appointment of Secretarial Auditor for the Financial Year 202122 of the Company

Pursuant to the requirement of Regulation 30 of the SEB1 [Listing Obligations and Disclosure Requirements] Regulations, 2015, we hereby inform you that M/s. Amit Gupta & Associates, Company Secretaries has been appointed as the Secretarial Auditor of the Company for the Financial Year 2021-22 in the meeting of the board of directors held today i.e. on June 30,2021.

You are requested to kindly take on record and acknowledge the same.

Yours faithfully,

for Yash Pakka Limited

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