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PAKKA LIMITED Capital/Financing Update 2024

Jun 27, 2024

61648_rns_2024-06-27_e4fc6d3e-d22e-4e35-8da0-dc9f532759f5.pdf

Capital/Financing Update

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7/Govt/SE/2024-25/0017 27[th] June, 2024

National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400 051 Trading Symbol: PAKKA

BSE Limited Department of Corporate Service Phiroze Jeejeebhoy Towers 25[th] Floor, Dalal Street Mumbai - 400 001 Scrip Code: 516030

Subject: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEDI (LODR) Regulations, 2015) - Grant of 1,25,400 Options under ‘YASH TEAM STOCK OPTION PLAN – 2021’ (‘TSOP’/ ‘Plan’) by the Nomination and Remuneration Committee/Compensation Committee of the Board of Directors of Pakka Limited.

Dear Sir/Madam,

Please refer to our communication dated 6[th] May, 2022 regarding the approval of the shareholders of the Company in their extra ordinary general meeting held on 6[th] May, 2022 regarding YASH TEAM STOCK OPTION PLAN – 2021’ (‘TSOP’/ ‘Plan’), in complete supersession of the earlier TSOP, and further communication dated 24[th] June, 2022 regarding receipt of the in-principle approval of the BSE Limited vide Letter No.DCS/IPO/TL/ESOP-IP/2382/2022-23 dated 24[th] June, 2022 and National Stock Exchange of India Limited vide Letter Ref. No. NSE/List/37642 dated September 28, 2022 for 20,00,000 Equity shares of Rs.10/- and grant of 14,16,600 stock options on 7[th] July, 2022 and 1,25,400 Options on 2[nd] September, 2023.

In terms of provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant provisions of Circular No. CIR/CFD/CMD/ 4/2015 dated September 9, 2015, issued by the Securities and Exchange Board of India this is to inform that the Nomination and Remuneration Committee (Compensation Committee) of the Board of Directors of the Company (“NRC”) in its meeting held today on 27[th] June, 2024 started at 11:30 a.m. (IST) and concluded at 03:33 p.m. (IST) has granted 22,500 stock options of the Company to 18 number of the eligible team members in terms of TSOP. Brief details are as under:

Brief details of 22,500 stock options granted to 18 eligible employees of the options granted Company. Each option upon exercise would be entitled for allotment of one equity share of Rs 10 each of the Company.

Formerly known as Yash Pakka Limited

Total number of shares covered by these options	18,500 (Eighteen Thousand and Five Hundred Only) equity shares of Rs 10 each of the Company.
Effective Grant Date	27thJune, 2024
Exercise Price	239.63/- (Rupees Two Hundred Thirty-Nine Rupees and Sixty- Three Paise Only) per Share.
Options Vesting	Subject to fulfilling conditions specified in YASH TEAM STOCK OPTION PLAN – 2021’ (‘TSOP’/ ‘Plan’), the options granted shall vest on expiry of one year from the date of grant.
Exercise	The said options would have to be exercised by the concerned eligible team of the Company, before the end date i.e., 31st December, 2026 from the date of respective vesting.

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PAKKA LIMITED — Capital/Financing Update 2024

61648_rns_2024-06-27_e4fc6d3e-d22e-4e35-8da0-dc9f532759f5.pdf

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