Shareholders meeting

To Date: 30.09.2026 The Manager The Manager, BSE Limited NSE Limited, Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai- 400001 Bandra (E), Mumbai- 400051. BSE Scrip Code: 532521 NSE Scrip Code: PALREDTEC Dear Sir/ Madam, Sub: Outcome of 27th Annual General Meeting held on 30.09.2026 Ref: Palred Technologies Limited With reference to the subject cited, this is to inform the Exchange that the 27th Annual General Meeting of Palred Technologies Limited held on Wednesday, the 30th day of September, 2026 at 10.00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). In this regard, please find enclosed the following: 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule – III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure – I. 2. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure – II. 3. Report of Scrutinizer Report pursuant to sec 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure – III. The Meeting concluded at 10:40 a.m. This is for the information and records of the Exchange. Thanking you Yours sincerely, For Palred Technologies Limited Shruti Mangesh Rege Company secretary Encl: as above To Date: 30.09.2026 The Manager The Manager, BSE Limited NSE Limited, Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai-400001 Bandra (E), Mumbai- 400051. BSE Scrip Code: 532521 NSE Scrip Code: PALREDTEC Dear Sir/ Madam, Sub: Summary of Proceedings of 27th Annual General Meeting held on 30.09.2026 as required under Regulation 30, PART –A of the schedule III of the SEBI (Listing Obligations and Disclosure Requirements), 2015 Ref: Palred Technologies Limited Summary of proceedings of the 27th Annual General Meeting: The 27th Annual General Meeting (“AGM”) of the members of Palred Technologies Limited (“the Company”) was held on Wednesday, the 30th day of September, 2026 at 10.00 A.M. (IST) through Video Conferencing (“VC”). The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and circulars issued by the Securities and Exchange Board of India (SEBI) in this regard and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Directors and KMPs present: S. No Name Designation 01 Mrs. Palem Supriya Reddy Chairperson & Managing Director 02 Mr. Srikar Reddy Palem Non-Executive Director 03 Ms. Stuthi Reddy Non- Executive Director 04 Mr. Ravichandran Rajagopal Independent Director 05 Mr. Harmendra Gandhi Independent Director 06 Ms. Aakanksha Sachin Dubey Independent Director 07 Mr. P. Harish Naidu Chief Financial Officer 08 Ms. Shruti Mangesh Rege Company Secretary & Compliance Officer Other Invitees in attendance (all present through VC): Sr. No Name Designation 1. Mr. Vivek Surana Mr. Vivek Surana, Practicing Company Secretary. (Scrutiniser and Secretarial Auditor) Quorum of the Meeting: A total of 68 members attended the meeting through VC. The meeting commenced at 10:00 AM (IST) and concluded at 10.40 AM (IST) (excluding additional time allowed for e- voting at AGM). Proceedings of the Meeting: Mrs. Palem Supriya Reddy, Chairperson of the Board chaired the meeting. She extended a warm welcome to all the members, auditors and other invitees attending the meeting. She further confirmed that the Company had taken all feasible efforts under the current circumstances to enable members to participate through VC and vote on the items being considered for the meeting. After declaring that the requisite quorum was present, the Company Secretary called the meeting to order. Company Secretary of the Company then introduced to the members the Directors, KMPs and members of senior management of the Company present. The Company Secretary then briefed general instructions to members regarding participation in the meeting and to cast their votes through insta-poll. The Company Secretary thereafter took the Notice of AGM, and Board’s Report as read and read out the following items of business, as per the Notice of AGM: Description of Resolutions Type of resolution Ordinary Business 1. To receive, consider and adopt the Standalone and Ordinary Consolidated Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Report of Auditors and Directors thereon. 2. To appoint a director in place of Ms. Stuthi Reddy (DIN: Ordinary 07072774) who retires by rotation and being eligible, offers herself for re-appointment. Since, all the Resolutions were already put to vote through remote e-voting, there was no proposing and seconding of the Resolutions and no voting by show of hands during the meeting. Members were then provided with a facility to ask questions or express their views through VC. It was observed that the members of the company expressed appreciation towards performance of the company. Suggestions of the members were noted and responses were duly provided to the queries raised by the members. The Company Secretary thanked all the members for their queries and views and then announced opening of insta-poll for the members who had not already cast their vote by means of remote e-voting, which was made available for fifteen minutes from the time of conclusion of the proceedings of the AGM. Mr. Vivek Surana, Practicing Company Secretary were appointed as the Scrutinizer to supervise the e-voting process and the Chairperson authorized the Ms. Shruti Mangesh Rege, Company Secretary & Compliance Officer to declare the voting results, intimate the stock exchanges and place the same on the website of the Company. The details of the voting results (remote e-voting and e-voting at the AGM through insta-poll) on all the resolutions as set out in the Notice of AGM along with the Scrutinizer’s Report will be disseminated to the exchanges and will be placed on the Company’s website, in due course. This is for the information and records of the Exchange. Thanking you Yours sincerely, For Palred Technologies Limited Shruti Mangesh Rege Company secretary Encl: as above 9/30/26, 3:21 PM PTL AGM VOTING RESULST.html General information about company Scrip code 532521 NSE Symbol PALREDTEC MSEI Symbol NOTLISTED ISIN INE218G01033 Name of the company PALRED TECHNOLOGIES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 10:00 AM End time of the meeting 10:40 AM file://192.168.0.3/New Server/Annual Reports 2025-26/Palred Technologies/post agm/PTL AGM VOTING RESULST.html 1/10 9/30/26, 3:21 PM PTL AGM VOTING RESULST.html Scrutinizer Details Name of the Scrutinizer Vivek Surana Firms Name Vivek Surana & Associates Qualification CS Membership Number 24531 Date of Board Meeting in which appointed 04-09-2026 Date of Issuance of Report to the company 30-09-2026 file://192.168.0.3/New Server/Annual Reports 2025-26/Palred Technologies/post agm/PTL AGM VOTING RESULST.html 2/10 9/30/26, 3:21 PM PTL AGM VOTING RESULST.html Voting results Record date 23-09-2026 Total number of shareholders on record date 15005 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 2 b) Public 66 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 2 Disclosure of notes on voting results file://192.168.0.3/New Server/Annual Reports 2025-26/Palred Technologies/post agm/PTL AGM VOTING RESULST.html 3/10 9/30/26, 3:21 PM PTL AGM VOTING RESULST.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter gr [Showing first 8,000 characters — download PDF for full document]