Yash Pakka Ltd-$

Pakka Limited has received an Administrative Warning Letter from the Securities and Exchange Board of India (SEBI) dated August 3, 2026. The company was alerted to this communication on August 5, 2026, after an email from SEBI was found in its spam folder. The warning pertains to non-compliance with Regulation 30 read with Para B of Part A of Schedule III of the SEBI (LODR) Regulations, 2018, specifically concerning the disclosure of a litigation involving an amount of approximately ₹3.47 crore, which exceeded the company's materiality threshold. SEBI has advised Pakka Ltd to exercise due care to avoid recurrence and to place the communication before its Board of Directors. The company will take necessary steps as advised by SEBI and will also make the information available on its website.

Catalyst Trusteeship Ltd, acting as Debenture Trustee for Pakka Limited, has disclosed an additional pledge of equity shares. This disclosure is made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The pledge involves 10,27,579 shares, representing 2.16% of the total share capital. Following this, Catalyst Trusteeship's total encumbered shares amount to 1,37,09,257, or 28.76% of the total share capital. The total diluted share capital of Pakka Limited after this transaction stands at 55,50,91,000 shares.

Pakka Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration and dissemination of the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ending June 30, 2026. The closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. During this period, all Designated Persons and their Immediate Relatives are prohibited from trading in the company's shares. The exact date of the Board of Directors' meeting to approve these results will be communicated separately.

Pakka Limited's Fund Raising Committee has approved the allotment of the second tranche of secured Non-Convertible Debentures (NCDs) on a private placement basis. The total issuance aggregates up to INR 50 Crores, comprising INR 30 Crores in junior series NCDs and INR 20 Crores in senior series NCDs. These are unlisted, unrated, and redeemable debentures with tenures extending up to May 2035 for the junior series and June 2033 for the senior series. This move is part of a larger INR 540 Crores issuance, with this tranche being the second. The allotment follows SEBI regulations and was approved in a board committee meeting held on June 25, 2026.

Pakka Ltd announced the resignation of its Chief Financial Officer (CFO), Mrs. Neetika Suryawanshi, effective June 30, 2026. The resignation has been accepted by the Managing Director. The company cited personal reasons for the resignation and expressed appreciation for her contributions. This marks a significant management change for the company.

Pakka Limited's Fund Raising Committee approved the allotment of 27,20,000 equity shares at INR 110 each on a preferential basis to non-promoters, raising INR 29.92 crore. Additionally, 77,00,000 Fully Convertible Warrants were allotted to the promoters' group at INR 110 each, with 25% upfront payment received (INR 21.175 crore). These warrants are convertible into equity shares within 18 months. The allotments follow EGM approval and stock exchange in-principal approvals. The company's paid-up capital increased post-equity share allotment.

Pakka Limited has disclosed the creation of an encumbrance on 1,26,81,678 equity shares, representing 28.21% of its total share capital. This action was taken by Catalyst Trusteeship Limited, acting as a debenture trustee on behalf of debenture holders. The encumbrance, in the form of a pledge, is effective until June 04, 2026. This disclosure is made in compliance with SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011.

Pakka Limited's Fundraising Committee has approved the issuance of secured, unrated, redeemable non-convertible debentures (NCDs) worth ₹375 Crores in the first tranche. The issuance consists of ₹225 Crores in junior NCDs and ₹150 Crores in senior NCDs, offered on a private placement basis. The junior series carries a coupon rate of 19.40% per annum with maturity up to May 2035, while the senior series carries an 11.40% coupon with maturity up to September 2033. The debentures are secured by a comprehensive charge over the company's project assets, current assets, and insurance contracts.

Pakka Ltd's Board of Directors approved the standalone audited financial results for the fourth quarter and financial year ended March 31, 2026. Consolidated results are pending finalization due to the audit of Pakka Inc., a US-based subsidiary. The audit report has an unmodified opinion. The board decided to retain funds for capacity expansion and did not recommend a dividend. The company confirms it does not fall under the Large Corporate category. Revenue from operations decreased from ₹40,604.09 in FY25 to ₹35,579.54 in FY26.

Pakka Ltd has rescheduled its Board of Directors meeting to May 30, 2026, via video conferencing, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend, if any, for the financial year ended March 31, 2026. The Analyst/Investor Video Conference Call remains unchanged on June 2, 2026. The trading window remains closed until 48 hours after the declaration of financial results.