Palred Technologies Limited — AGM Information 2022

Aug 25, 2022

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To,	Date: 25.08.2022
The Manager	The Manager,
BSE Limited	NSE Limited,
Phiroze Jeejeebhoy Towers	Exchange Plaza, Bandra Kurla Complex,
Dalal Street, Mumbai- 400001	Bandra (E), Mumbai- 400051.
BSE Scrip Code: 532521	NSE Scrip Code: PALREDTEC

Dear Sir/ Madam,

Sub: Intimation of Book Closure regarding 23[rd] 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 18[th] September, 2022 to 24[th] September, 2022 (Both days inclusive) for the purpose of convening Annual General Meeting of the Company scheduled to be held on Saturday, the 24[th] day of September, 2022 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

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CC to; National Securities Depository Limited

Central Depository Services (India) Limited

PALRED TECHNOLOGIES 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