Palred Technologies Limited — Board/Management Information 2023

Nov 1, 2023

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To Date: 01.11.2023

To	Date: 01.11.2023
The Manager	The Manager,
BSE Limited	NSE Limited,
P. J. Towers, Dalal Street,	Exchange Plaza, BandraKurla Complex,
Mumbai – 400001.	Bandra (E), Mumbai- 400051.
BSE Scrip code: 532521	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 Friday, the 10[th] day of November, 2023, at 11.30 A.M. through Video Conferencing (VC) / Other AudioVisual Means (OAVM) hosting at the registered office of the company to consider the following:

1. Un-Audited financial results for the quarter ended 30.09.2023

2. Limited Review Report for quarter ended 30.09.2023

3. 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

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Shruti Mangesh Rege Company Secretary

Digitally signed by Shruti Mangesh Rege DN: c=IN, st=Maharashtra, Shruti 2.5.4.20=b185b37b0a319dbb457d0796e52dc49c4325df626d35c67722a66bd2481 1baad, postalCode=411021, street=Bavdhan Budruk , Pune City , Pune, pseudonym=d41d8cd98f00b204e98009 Manges 98ecf8427e, serialNumber=e274a365881a1180878eb 44064351c5bc57931d8cb819de57c5fa0e 9b9b2a4e7, o=Personal, cn=Shruti h Rege Mangesh Rege Date: 2023.11.01 16:36:43 +05'30'

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