Palred Technologies Limited — Regulatory Filings 2021

Nov 5, 2021

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To,	To,
BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street, Fort,Mumbai 400 001.BSE Scrip Code: 532521	National Stock Exchange ofIndia LimitedExchange Plaza, 5th Floor, PlotNo.CI1,G-Block, 13andra-KurlaComplex,Bandra (E), Mumbai 400 051.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 Saturday, the 13[th] day of November, 2021, at 10.00 A.M (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) hosting at the registered office of the company to consider the following:

1. Un-audited financial results for the quarter ended 30.09.2021.

2. Limited Review Report for the quarter ended 30.09.2021.

[

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 Limited

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Shruti Mangesh Rege Company Secretary

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PALRED TECHNOLOGIES LIMITED

(FORMERLY KNOWN AS FOUR SOFT 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