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: Appointment of Mr. Ravichandran Rajagopal (DIN: 00110930) as an Additional Director (Non- Executive, Independent) of the Company.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that the Board of Directors of the Company has pursuant to recommendation of the Nomination and Remuneration Committee, appointed Mr. Ravichandran Rajagopal (DIN: 00110930) as an Additional Director in Independent capacity (Independent Director) of the Company for a period of five (5) years with effect from May 13, 2025 to May 12, 2030, subject to the approval of the Shareholders.

The details as required under Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are annexed herewith as Annexure – A.

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 CS & Compliance Officer

SHRUTI Digitally signed by MANGE SHRUTI MANGESH REGE Date: 2025.05.12 12:16:22 +05'30' SH REGE

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

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Annexure-A

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S. Details of events that need to be Mr. Ravichandran Rajagopal
No. provided
1. Reason for change viz. Appointment of Mr. Ravichandran
appointment, resignation, removal, Rajagopal (DIN: 00110930) as an
death or otherwise; Additional Director (Non – Executive &
Independent) of the Company
2. Date of appointment /Cessation (as 13 [th] May, 2025
appointment) & Term of
Appointment as Additional Director
appointment
(Non- Executive & Independent) of the
Company for a term of 5 consecutive
years commencing from May 13, 2025,
subject to the approval of the
Shareholders of the Company.
3. Brief Profile (in case of Mr. Ravichandran Rajagopal holds a
appointment); Post Graduate Diploma in
Management (PGDM) from the Indian
Institute of Management (IIM),
Calcutta, and a Bachelor’s degree in
Engineering from Madras University.
He brings with him extensive
experience in leadership and strategic
roles across various industries. He
currently serves as a Whole-time
Director on the Board of Anjani Foods
Limited and is also an Independent
Director on the Boards of Andhra
Cements Limited and Sagar Cements
Limited.
4. Disclosure of relationships between Mr. Ravichandran Rajagopal is not
directors. related to any Director or KMP and
Promoters of the company.
5. Shareholding, if any in the Mr. Ravichandran Rajagopal is not
Company. holding any equity shares of the
Company as on date.
PALRED TECHNOLOGIES LIMITED
SHRUTI Digitally signed
CIN: L72200TG1999PLC033131 by SHRUTI
MANGE MANGESH REGE
Regd. Office: H.No. 8-2-703/2/B, Plot.No.2 Road.No.12, Banjara Hills, Hyderabad, Date: 2025.05.12
SH REGE 12:16:35 +05'30'
Telangana- 500034. Tele: +9140 67138810|Website:www.palred.com
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1. Affirmation that the Director being We affirm that Mr. Ravichandran appointed is not debarred from Rajagopal is not debarred from holding holding the office of director by the office of director by virtue of any virtue of any order of SEBI or any order of SEBI or any other such other such authority. authority.

Nomination and Remuneration Committee and the Board of directors of the Company has also verified that Mr. Ravichandran Rajagopal is not debarred from holding the office of director pursuant to any SEBI Order.

SHRUTI Digitally signed by SHRUTI MANGESH MANGESH REGE Date: 2025.05.12 REGE 12:16:04 +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