Palred Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. Un-audited Financial ....

To Date: 06.08.2026 The Manager The Manager, BSE Limited NSE Limited, P. J. Towers, Dalal Street, Exchange Plaza, BandraKurla Complex, Mumbai — 400001. Bandra (E), Mumbai- 400051. BSE Scrip code: 532521 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 Thursday, the 13t day of August, 2026 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 30.06.2026 2. Limited Review Report for quarter ended 30.06.2026 3. 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 Shruti Mangesh Rege Company Secretary PALRED TECHNOLOGIES LIMITED R Regd. Ofice: H.No. 8-2-703/21B, Plot No. 2, Road No. 12, Banjara Hills, www.palred.com CIN: L72200TG1999PLC033131 Hyderabad, Telangana - 500034.