Shareholders meeting

To, Date: 05.09.2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No.CI1, Dalal Street, Fort, G-Block, 13andra-Kurla Complex, Mumbai 400 001. Bandra (E), Mumbai 400 051. BSE Scrip Code: 532521 NSE Scrip Code: PALREDTEC Dear Sir/ Madam, Sub: Submission of 27" AGM notice which is dispatched to shareholders of the Company-reg. In terms of Regulations of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 as amended we are forwarding the notice of 27" Annual General Meeting of the Company, which is being dispatched to our Shareholders on 05" September, 2026. The 27" Annual General Meeting of the company is scheduled to be held on Wednesday, the 30" day of September, 2026 through Video Conferencing (“VC”) /other Audio Visual Means. Please find the enclosed the Notice of the 27" AGM for fiscal year 2026. Same will be made available on the company’s website, at www.palred.com This is for the information and records of the Exchange, please. Thanking you. Yours faithfully, For Palred Technologies Limited s (2( wvo. ) Shruti Mangesh Rege CS & Compliance Officer PALRED TECHNOLOGIES LIMITED 6140 67138810 Regd. Office: H.No. 8-2-703/2/B, " i s e it Plot No. 2, Road No. 12, Banjara Hills, CIN: L72200TG1999PLC033131 Hyderabad, Telangana - 500034. Annual Report 2025-26 | 1 Palred Technologies Limited CORPORATE INFORMATION BOARD OF DIRECTORS Mrs. Palem Supriya Reddy - Chairperson & Managing Director (DIN: 00055870) Ms. Stuthi Reddy - Non-Executive Director (DIN: 07072774) Mr. Srikar Reddy Palem - Non- Executive Director (DIN: 00001401) Ms. Aakanksha Sachin Dubey - Independent Director (DIN: 08792778) Mr. Harmendra Gandhi - Independent Director (DIN: 03599975) Mr. Ravichandran Rajagopal - Independent Director (DIN: 00110930) Mr. P. Harish Naidu - Chief Financial Officer (COAPP1465C) Ms. Shruti Mangesh Rege - Company Secretary (ANJPD2148L) REGISTERED OFFICE AUDIT COMMITTEE: REGISTRAR & SHARE TRANSFER Palred Technologies Limited Mr. Harmendra Gandhi - Chairman AGENTS: Plot No. 2, 8-2-703/2/B, Road No.12, M/s. KFin Technologies Limited Mr. Ravichandran Rajgopal - Member Banjara Hills, Hyderabad- 500034, Karvy Selenium Tower B, Plot 31-32, Telangana, India. Mr. Srikar Reddy - Member Gachibowli, Financial District, CIN: L72200TG1999PLC033131 Ms. Aakanksha Sachin Dubey - Member Nanakramguda, Hyderabad – 500 032. Phone: 040-67162222,040-67161526 Website: www.kfintech.com STATUTORY AUDITORS NOMINATION & REMUNERATION COMMITTEE: Email- einward.ris@kfintech.com M/s. MSKC & Associates Mr. Harmendra Gandhi - Chairman Chartered Accountants 1101/B, Manjeera Trinity Corporate, Mr. Ravichandran Rajgopal - Member LISTED AT: JNTU - Hitech City Road, Kukatpally, Ms. Aakanksha Sachin Dubey - Member National Stock Exchange of India Limited Hyderabad - 500 072. Mrs. P. Supriya Reddy - Member BSE Limited INTERNAL AUDITOR M/s. Seshachalam & Co, STAKEHOLDERS RELATIONSHIP COMMITTEE: DEMAT ISIN NUMBER IN “Wall Street Plaza”, 1-11-256, St. No. 1 NSDL& CDSL: Ms. Aakanksha Sachin Dubey - Chairperson Begumpet, Hyderabad - 500 016. INE218G01033 Mr. Harmendra Gandhi - Member Telangana, India. Mr. P. Supriya Reddy - Member WEBSITE: SECRETARIAL AUDITOR Mr. Vivek Surana www.palred.com RISK MANAGEMENT COMMITTEE: Practicing Company Secretary Mr. P. Supriya Reddy - Chairperson Plot No. 8-2-603/23/3 & 8-2-603/23, 15, INVESTOR E-MAIL ID: 2nd Floor, HSR Summit, Banjara Hills, Mr. Harmendra Gandhi - Member Road No. 10, Hyderabad, company@palred.com Mr. Ravichandran Rajgopal - Member Telangana – 500 034. Ms. Stuthi Reddy - Member BANKERS Kotak Mahindra Bank Limited ICICI Bank Limited Citi Bank 2 | Annual Report 2025-26 CHAIRMAN’S MESSAGE Palred Technologies: Bridging the Gap between Technology & People Dear Valued Shareholders, It is my privilege to present to you the 27th Annual Report of Palred Technologies Limited for the financial year 2025–26. FY2025–26 continued to be challenging for the consumer electronics industry and for our business. Cautious consumer spending, intense competition and sustained pricing pressure affected demand across value-focused categories. While revenue was lower than the previous year, we achieved a meaningful improvement in margins through sharper product selection, SKU rationalisation, tighter cost control and increased in-house manufacturing. As a result, losses reduced despite the lower topline. Building Operational Strength We continued to strengthen our in-house manufacturing capabilities at our Nacharam facility, Hyderabad. Several products across our existing and newly introduced categories are now manufactured in-house, providing better control over quality, costs, lead times and supply-chain responsiveness. Audio products, including TWS, speakers and over-the-ear headphones, remained our largest category, while Power Banks continued to be an important utility-led category. We also expanded into IT accessories, auto accessories and personal care accessories, broadening our portfolio and creating new opportunities for growth. We continued to rationalise underperforming SKUs and focus on products with sustainable demand and healthier contribution margins. Our objective is to build a stronger and more sustainable business, rather than pursue scale without profitability. Channel Innovation and Consumer Access Amazon and Flipkart continued to be our largest sales channels. We also maintain our presence across other online, offline and B2B channels to improve consumer access and diversify distribution. Our focus is on building a channel mix that supports efficient distribution, sustainable margins and disciplined growth. Looking Ahead with Realism and Resolve The market environment remains competitive and recovery will require consistent execution. However, the improvement in margins and reduction in losses demonstrate that our actions on manufacturing, product mix and cost control are moving the business in the right direction. Our focus in the coming year will be on: • Improving margins while progressively increasing the top line. • Strengthening in-house manufacturing and operational efficiency. • Building relevant new categories and improving the product portfolio. • Strengthening efficient distribution and B2B opportunities. The business is not capital intensive, and our existing manufacturing infrastructure is adequate for the current operating plan. Any capital expenditure will be targeted and linked to efficiency or capability enhancement. Contract manufacturing remains a potential future opportunity; however, our immediate priority is to strengthen the core branded business and improve profitability. Gratitude and Commitment I thank our employees, customers, suppliers, channel partners and shareholders for their continued trust and support. We remain committed to rebuilding momentum and creating sustainable value for all stakeholders. Thank you, Palem Supriya Reddy Chairperson & Managing Director Annual Report 2025-26 | 3 Palred Technologies Limited NOTICE NOTES 1. Pursuant to the MCA Circulars and SEBI Circulars permitting Companies to conduct AGM through VC/OAVM. the Ministry Notice is hereby given that the 27th Annual General Meeting of of Corporate Affairs (“MCA”) has vide its General Circular No. Members of M/s. Palred Technologies Limited will be held on 02/2021 dated January 13, 2021 read with Circular No. 20/2020 Wednesday, the 30th day of September, 2026 at 10.00 A.M. (IST) dated May 05, 2020 in conjunction with Circular No. 14/2020 through Video Conferencing (“VC”) / Other Audio-Visual Means dated April 08, 2020 and Circular No. 17/2020 dated April 13, (“OAVM”) to transact the following businesses: 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated ORDINARY BUSINESS: June 23, 2021, 20/2021 dated December 08, 2021, Circular 1. To receive, consider and adopt: No. 03/2022 dated 05.05.2022, Circular No. 09/ [Showing first 8,000 characters — download PDF for full document]