Palred Technologies Limited — Board/Management Information 2022

Jun 24, 2022

==> picture [78 x 50] intentionally omitted <==

To Date: 23.06.2022

The ManagerBSE LimitedP. J. Towers, Dalal Street,Mumbai – 400001.BSE Scrip code: 532521	The Manager,NSE Limited,Exchange Plaza, BandraKurla Complex, Bandra(E), Mumbai- 400051.NSE Scrip code: PALREDTEC

Dear Sir/Madam,

Sub: Intimation of Board Meeting under regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015.

Unit: Palred Technologies Limited.

With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s Palred Technologies Limited will be held on Thursday, the 30[th] day of June, 2022, at 12.15 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) hosting at the registered office of the company to consider the following:

1. Appointment of internal auditor of the company for the financial year 2022-23

2. Any other business with the permission of the Chair.

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

Thanking you.

Yours faithfully,

For Palred Technologies Limited

==> picture [69 x 26] intentionally omitted <==

==> picture [68 x 62] intentionally omitted <==

Shruti Mangesh Rege Company Secretary

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