Palred Technologies Limited — Regulatory Filings 2019

Feb 4, 2019

Date: 4th February, 2019

To, The Manager, NSE Limited, Exchange Plaza, BandraKurla Complex, Bandra (E), Mumbai— 400051.

Dear Sir/ Madam,

Sub: Intimation of Board Meeting under regulation ²⁹ (1) (a) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015

Unit: Paired Technologies Limited (Scrip Code: PALREDTEC)

With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of Paired Technologies Limited will be held on Thursday, the 14th day of February, ²⁰¹⁹ at 4.00 p. m. at the registered office of the company situated at Plot No.2, 8-703/2/B,2- Road No. 12, Banjara Hills, Hyderabad- 500 034 to considerthe following:

• 1. Un—audited financial results for the quarter ended 31.12.2018.
• 1. Limited Review Report for the quarter ended 31.12.2018.
• 1. 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

Naveen Kumar Company Secretary

Regd. Office : Plot No. 2, 8-2-703/2/8, Road No. 12, Banjara Hills, Hyderabad - 500 034. Tele : (FORMERLY KNOWN AS FOUR SOFT LIMITED) CIN No. : L72200AP1990PLC033131 +91 40 6713 8810 ^l Website : www.palred.com