Palred Technologies Limited — Board/Management Information 2025

May 21, 2025

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To	Date: 20.05.2025
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 Wednesday, the 28[th] day of May, 2025 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) hosting at the registered office of the company to consider the following:

1. Audited financial results for the quarter and year ended 31.03.2025

2. Audit Report for quarter and year ended 31.03.2025

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

SHRUTI Digitally signed by SHRUTI MANGESH MANGESH REGE Date: 2025.05.21 REGE 11:01:12 +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