Palred Technologies Limited

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To, Date: 9.11.2021

The Manager The Manager, BSE Limited, NSE Limited, P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Mumbai- 400001. Complex, Bandra (E), Mumbai- (Scrip Code: 532521) 400051. (Scrip Code: PALREDTEC)

Dear Sir/ Madam,

Sub: Submission of EGM notice which is dispatched to shareholders of the Company.

In terms of Regulations of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 as amended we are forwarding the notice of EGM of the Company, which is being dispatched to our Shareholders on 29[th] October, 2021. The Extra Ordinary General Meeting of the company is scheduled to be held on Saturday, the 20th day of November, 2021 at 09.30 A.M, (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”)

The newspaper publications are also made available on our website at the following link http://www.palred.com/newspaper_advertisement.html

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

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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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HYDERABAD

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AI assistant

Palred Technologies Limited Proxy Solicitation & Information Statement 2021

63257_rns_2021-11-11_55599857-5ac0-40c2-8845-5741d6f0610b.pdf

Sub: Submission of EGM notice which is dispatched to shareholders of the Company.