Palred Technologies Limited — Board/Management Information 2025

May 12, 2025

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To,	To,
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001. BSE Scrip Code: 532521	National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No.CI1, G-Block, 13andra-Kurla Complex, Bandra (E), Mumbai 400 051. NSE Scrip Code: PALREDTEC

Dear Sir / Madam,

Sub: Intimation of Reconstitution of committees of the Board of Directors:

Unit: Palred Technologies Limited

With reference to the captioned subject and Pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the exchange is hereby intimated that board of Directors of the company vide resolution passed on May 12, 2025 approved the reconstitution of the following Committees of the Board with the members as detailed below:

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S. Name of the Committee Name of the Designatio Category
No Committee Member n
.
1. Audit Committee Mr. Harmendra Chairman NED (I)
Gandhi
Mr. Ravichandran Member NED (I)
Rajgopal
Ms. Aakansha Member NED (I)
Mr. Srikar Reddy Member NED
2. Nomination & Remuneration Mr. Harmendra Chairman NED (I)
Committee Gandhi
Mr. Ravichandran Member NED (I)
Rajgopal
Ms. Aakansha Member NED (I)
Mrs. P. Supriya Member ED
Reddy (C&MD)
3. Stakeholders Relationship Ms. Aakansha Chairperson NED (I)
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PALRED TECHNOLOGIES LIMITED

SHRUTI Digitally signed by SHRUTI MANG MANGESH REGE ESH Date: 2025.05.12 REGE 12:17:40 +05'30'

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

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Committee Mr. Harmendra Member NED (I)
Gandhi
Mrs. P. Supriya Member ED
Reddy (C&MD)
4. Risk Management Committee Mrs. P. Supriya Chairperson ED
Reddy (C&MD)
Mr. Harmendra Member NED (I)
Gandhi
Mr. Ravichandran Member NED (I)
Rajagopal
Ms. Stuthi Reddy Member NED
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This is for the information and records of the Exchange, please.

Thanking you. Yours faithfully, For Palred Technologies Limited

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SHRUTI Digitally signed by SHRUTI MANGE MANGESH REGE Date: SH REGE 2025.05.12 12:18:08 +05'30'

Shruti Mangesh Rege CS & Compliance Officer

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