Palred Technologies Limited — Board/Management Information 2025

Feb 3, 2025

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To Date: 03.02.2025

The ManagerBSE LimitedP. J. Towers, Dalal Street,Mumbai – 400001.BSE Scrip code:532521	The ManagerNSE Limited,Exchange Plaza, Bandra Kurla 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 at the Board meeting of M/s. Palred Technologies Limited will be held on Thursday, the 13[th] day of February, 2025 at registered office of the company the following were duly considered and approved by the Board.

1. Un-Audited financial results (Standalone and Consolidated) for the quarter ended 31.12.2024.

2. Limited Review Report for quarter ended 31.12.2024.

3. Any other permission 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 Rege Mangesh Date: 2025.02.03 Rege 16:37:49 +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