Palred Technologies Limited — AGM Information 2021

Sep 3, 2021

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To, The Manager The Manager, BSE Limited NSE Limited, Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Dalal Street, Mumbai- 400001 Complex, BSE Scrip Code: 532521 Bandra (E), Mumbai- 400051. NSE Scrip Code: PALREDTEC

Date: 02.09.2021

Dear Sir/ Madam,

Sub: Intimation of Book Closure regarding 22[nd] Annual General Meeting: Ref: Palred Technologies Limited

Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we inform that the Register of Members and Share Transfer Books of the Company will remain closed from 20[th] September, 2021 to 25[th] September, 2021 (Both days inclusive) for the purpose of convening Annual General Meeting of the Company scheduled to be held on Saturday, the 25[th] day of September, 2021 at 10.00 a.m. at through Video Conferencing / Other Audio-Visual Means (“OAVM’).

This is for the information and records of the Exchange, please.

Thanking you. Yours faithfully, For Palred Technologies Limited

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Shruti Mangesh Rege Company Secretary

CC to; National Securities Depository Limited

Central Depository Services (India) Limited

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PALRED TECHNOLOGIES LIMITED

(FORMERLY KNOWN AS FOUR SOFT LIMITED) CIN: L72200TG1999PLC033131

Regd. Office: H.No. 8-2-703/2/B, Plot.No.2 Road.No.12, Banjara Hills, Hyderabad, Telangana- 500034. Tele: +9140 67138810|Website:www.palred.com