Palred Technologies Limited — Regulatory Filings 2021

Dec 12, 2021

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To, Date: 12.11.2021

BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Plot No. C/1, G Block, Towers, Dalal Street, Bandra Kurla Complex, Mumbai —400 001. Bandra (East), Mumbai – 400 BSE Scrip code: 532521 051. NSE Scrip code : PALREDTEC

Sub: Disclosure of Related Party Transactions – Sep 2021

Dear Sir/ Madam,

In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the Related Party Transactions on consolidated basis, in accordance with the applicable accounting standards, for the half year ended September 30, 2021.

This is for your information and record. Thanking you,

Yours faithfully, For Palred Technologies Limited

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Shruti Mangesh Rege Company Secretary

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Encl: As above.

PALRED TECHNOLOGIES LIMITED

CIN: L72200TG1999PLC033131

Regd. Office: H.No. 8-2-703/2/B, Plot.No.2 Road.No.12, Banjara Hills, Hyderabad, Telangana500034. Tele: +9140 67138810|Website:www.palred.com

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Disclosure of Related Party Transactions on consolidated basis for the year ended September 30, 2021

As per Indian Accounting Standard on related party disclosures (Ind AS 24), the names of the related parties of the company are as follows:

1. Names of related parties and description of relationship

Name of RelatedParty	Nature of Relation	Nature ofTransaction	HalfYearended
			30.09.2021
PalredElectronicsPrivate Ltd	Subsidiary Company	ManagementFee(Revenue)	7500000
Ms. Supriya Reddy	Keymanagementpersonnel	Remuneration	750000
Ms. Stuthi Reddy	Keymanagementpersonnel	Rent	400000
Mr.S.VijayaSaradhi	Independent Director	Sitting fee	20000
Atul Sharma	Independent Director	Director Sitting Fees	45000
Mr. P. Harish Naidu	ChiefFinancialOfficer	Remuneration	1750000
Ms. Shruti MangeshRege	Company Secretary	Remuneration	375000
Ms. Aakanksha	Independent Director	Sitting Fees	45000

PALRED TECHNOLOGIES LIMITED

CIN: L72200TG1999PLC033131

Regd. Office: H.No. 8-2-703/2/B, Plot.No.2 Road.No.12, Banjara Hills, Hyderabad, Telangana500034. Tele: +9140 67138810|Website:www.palred.com

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PalredElectronicsPrivate Limited	PalredElectronicsPrivate Limited	Subsidiary Company	Management Fees andE-comFulfilmentCharges (Revenue)	120749083	120749083
PalredElectronicsPrivate Limited		Subsidiary Company	Corporate Guarantee-	231354560
PalredTechnologyServicesPrivateLimited		Subsidiary Company	Management Fees and	18610967
	icesPrivate		E-comFulfilment
	ted		Charges (Revenue)
	Relatives of Key Management Personnel- NIL

2. Relatives of Key Management Personnel- NIL

1. Subsidiary Companies-

   • Palred Electronics Private Limited Palred Retail Private Limited Palred Technology Services Private Limited

2. Enterprises owned or significantly influenced by key management personnel or their relatives-

Palred Electronics Private Limited Palred Retail Private Limited Palred Technology Services Private Limited Palred Media and Entertainment Private Limited

1. Other Related Parties with whom transactions have taken place during the year-NIL

6. Post-employment benefit plan: NIL

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PALRED TECHNOLOGIES LIMITED

CIN: L72200TG1999PLC033131

Regd. Office: H.No. 8-2-703/2/B, Plot.No.2 Road.No.12, Banjara Hills, Hyderabad, Telangana500034. Tele: +9140 67138810|Website:www.palred.com