Outcome of Board Meeting

PALRED TECHNOLOGIES To, Date: 13.08.2026 The Manager The Manager, BSE Limited NSE Limited, P. J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex, Mumbai-400001 Bandra (E), Mumbai 400051. (BSE Scrip Code: 532521) (NSE Symbol: PALREDTEC) Dear Sir/Madam, Sub: Outcome of board meeting under regulation 30 read with 33 (3) (c) 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 at the Board meeting of M/s. Palred Technologies Limited held on Thursday, the 13th day of August, 2026 at 2.00 p.m. through video conferencing the following were duly considered and approved by the Board. 1. Un audited Financial results (Standalone and Consolidated) for the quarter ended 30.06.2026 (enclosed). 2. Limited Review Report (Standalone and Consolidated) for the Quarter ended 30.06.2026 (enclosed). The meeting of the Board of Directors commenced at 2.00 P.M (IST) and concluded at 4:30 P.M (IST) 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 SO Regd. Office: H.No. 2703128, ivbd oo Plot No. 2, Road No. 12, Banjara Hill CIN: L72200TG1999PLC033131 WeNipaed: Hyderabad, Telang- a500n03a4, PALRED TECHNOLOGIES PALRED TECHNOLOGIES LIMITED CIN: L72200TG1999PLC033131 (H1.No. 8-2-703/2/B, Plot No.2, Road No.12, Banjara Hills, Hyderabad-500 034, Telangana) STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (All amounts are Rs. in Lakhs, unless otherwise stated) Particulars Quarter ended Year ended June 30, 2026 | March 31, 2026 | June 30, 2025 | March 31, 2026 (Unaudited) Audited (Unaudited) (Audited) (Refer Note 3) 1 |Tncome from Operations (net) (a) Revenue from operations 37.50 37.50 37.50 150.00 (b) Other income 90.72 90.62 100.93 384.52 Total income (a+b) 128.22 128.12 138.43 534.52 2 |Expenses (c) Employee benefits expense 19.05 19.28 18.53 74.87 (d) Finance cost 0.17 0.20 0.28 0.95 (¢) Depreciation and amortisation expense 1.23 1.24 1.24 4.95 (f) Other expenscs 23.53 10.54 26.72 79.15 Total expenscs (c+d+e+f) 43.98 31.26 46.77 159.92 3 [Profit before exceptional item (1-2) 84.24 96.86 91.66 374.60 4 [Exceptional item - - - - s Profit after excptional item but before tax for the 84.24 96.86 91.66 374.60 quarlter / year (3-4) 6 [Tax Expense (2) Current Tax 21.27 28.02 24.68 97.43 (h) Income Tax relating Lo earlier years - - - 3.34 (i) Deferred Tax - E = s Total Tax expense (g+h+i) 21.27 28.02 24.68 100.77 7 |Profit after tax for the quarter/ year (5-6) 62.97 68.84 66.98 273.83 8 |Other Comprehensive income Items that will not be reclassified to profit or loss - Remeasurement of post-cmployment benefit 0.11 2.73 -0.76 0.46 obligations (net of taxes) 9 [Total Comprehensive income (7+8) 63.08 71.57 66.22 274.29 Paid-up cquity share capital (face value Rs. 10 per 1,223.26 1,223.26 1,223.26 1,223.26 sharc) Other Equity 5,812.52 10 Earnings per share (EPS) (face Value of Rs. 10/- cach) (j) Basic* 0.51 0.56 0.55 2.24 (k) Diluted* 0.51 0.56 0.55 2.24 *T'he basic and diluted EPS for the quarters have not been annualised. PALRED TECHNOLOGIES LIMITED +91 40 6713 8810 Regd. Office: H.Nd| 8-2-703/2/B, Plot No. 2, Road No. 12, Banjara Hills, ‘www.palred.com CIN: L72200TG1999PLC033131 Hyderabad, Telangana - 500034. INOTES: 1 |In terms of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, as amended.| the above unaudited standalone financial results of PALRED TECHNOLOGIES LIMITED ("the Company™) have been| reviewed and recommended by Audit Committee and approved by the Board of Directors, at their respective meetings| concluded on August 13, 2026. The unaudited standalone financial results have been subjected to limited review by the| statutory auditors of the Company. 2 |The above unaudited standalone financial results for the quarter ended June 30, 2026 have been prepared in accordance| with the Companies (Indian Accounting Standards) Rules. 2015. as amended ("Ind AS™) prescribed under section 133 of the Companies Act. 2013 and other recognised accounting practices and policies to the extent applicable. 3 |The figures for the quarter ended March 31, 2026 are the balancing figures between the audited figures tor the year| [ended March 31. 2026 and the reviewed published figures of nine months ended December 31 2025 4 [The previous quarter’ period’ year figures have been regrouped rearranged reclassified wherever necessary 1o makel them comparable. 5 |The aforesaid financial results will be uploaded on the Company’s website (www.palred.com) and will also be available on the website of BSE Limited. (www.bscindia.com) and the NSE Limited. (www.nseindia.com) for the benefit of the| shareholders and investors. For and on behall of the Bourd of Direciors Palred Technologies Limited Place: Hyderabad Date: August 13. 2026 DIN DUOSF8™0) PALRED TECHNOLOGIES LIMITED 14067138810 Regd. Offces Hio. 27002, Regd. Office: H.No. 8-2-703/2/B, CIN: L72200TG1999PLC033131 ST el Hyderabad, Telangana - 500034. MSKC & Associates LLP R B o Roma Koty Chartered Accountants Telangana, Hyderabad 500072, INDIA Independent Auditor’s Review Report on Standalone unaudited financial results of Palred Technologies Limited for the quarter ended June 30, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of Palred Technologies Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results of Palred Technologies Limited (hereinafter referred to as ‘the Company’), for the quarter ended June 30, 2026 (‘the Statement’) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Regulations®). 2. This Statement, which is the responsibility of the Company’s Management and has been approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ‘Interim Financial Reporting’, prescribed under Section 133 of the Companies Act, 2013 (‘the Act’) read with relevant rules issued thereunder (‘Ind AS 34°) and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement [Showing first 8,000 characters — download PDF for full document]