Palred Technologies: Audited Financial Results For The Quarter And Year Ended 31.03.2018

This is to inform the Exchange that at the meeting of the Board of Directors of Palred Technologies Limited held on Wednesday, 30.05.2018 at 11:00 a.m. atthe registered office of the company the following were considered and approved:

1. Audited financial results (Standalone & Consolidated) for the quarter and year ended 31.03.2018. (Enclosed)

2. Auditors Report on Audited financial results (Standalone & Consolidated) along with Declaration as per Regulation 33 of SEBI (LO&DR) Regulations, 2015 for year ended 31.03.2018. (Enclosed)

3. Reappointment of Mr. P. Srikanth Reddy, as Managing Director of the Company for next 5 years, subject to the approval of Members in the forthcoming General Meeting.

4. Appointment of M/s. Laxminivas & Co., Chartered Accountants as an internal auditor of the Company for the financial year 2018-19.

5. Appointment of M/s. S.S. Reddy & Associates, as the Secretarial Auditor of the company for the financial year 2018-19.