Palred Technologies Limited — Board/Management Information 2019

Date: 26.08.2019

To,

The Manager, NSE Limited, Exchange Plaza, BandraKurla Complex, Bandra (E), Mumbai— 400051.

Dear Sir/Madam,

Dear Sir/Madam,

Sub: Outcome of board meeting under regulation ³⁰ of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015

Ref: Palred Technologies Limited (Scrip code: PALREDTEC)

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 Monday, the 26th day of August, ²⁰¹⁹ at 11.00 am. at the registered office of the Company situated at Plot No: 2, H. No: 8-2-703/2/B, Road No: 12, Banjara Hills, Hyderabad Telangana — 500034 the following were duly considered and approved by the Board.

• 1. Appointment of M/s. MSKA & Associates, Chartered Accountant, Hyderabad as ^a statutory auditor of thecompany for the period of five year 2019-2024.
• 1. Re-appointment of Independent Directors of the Company to hold office for ^a second term of ⁵ (five) consecutive years.
• 1. The Notice, Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2019.
• 1. To approve the notice of 20th Annual General Meeting of the Company and to fix date, time and venue of the Company.
• 1. To convene the 20th Annual General Meeting of the members of Company on Monday, the 30th day of September, ²⁰¹⁹ at 09.00 AM at the Registered Office of the Company situated at Plot No 2, 8—2-703/2/B, Road No 12, Banjara Hills, Hyderabad, Andhra Pradesh, Hyderabad, Telangana, 500034, Telangana, India.
• 1. Book closure for the purpose of Annual General Meeting will be from 24.09.2019 to 30.09.2019 (both days inclusive).
• 1. The board has appointed Mr. Sarveswar Reddy, Practicing company secretary, as ^a scrutinizer for conducting e-voting in the ensuring Annual General Meeting.
• 1. The meeting of the Board of Directors commenced at 11.00 am. (lST) and concluded at 3.00 PM (IST)

(FORMERLY KNOWN AS FOUR SOFT LIMITED) CIN No. : L72200AP199OPLC033131 Regd. Office : Plot No. 2, 8-2-703/2/B, Road No. 12, Banjara Hills, Hyderabad - 500 034. Tele : +91 40 6713 8810 ^l Website : www.patred.com

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

PALRED TECHNOLOGIES LIMITED

(FORMERLY KNOWN AS FOUR SOFT LIMITED) ClN No. : L72200AP1990PLC033131 Regd. Office : Plot No. 2. 8-2-703/2/B, Road No. 12, Banjara Hills, Hyderabad - 500 034. Tele : +91 40 6713 8810 ^| Website : www.palred.com