Palred Technologies has closed its trading window effective October 1, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure precedes the Board of Directors' meeting to consider the company's unaudited financial results for the quarter and half year ending September 30, 2026.

The trading window will remain closed until 48 hours after the declaration of these financial results. This measure ensures that designated persons and their immediate relatives do not trade in the company's securities during a period when price-sensitive information may be available.

Regulatory Compliance Details

The closure is mandated under the company's Code of Conduct, which aligns with SEBI regulations and specific circulars issued by both major Indian stock exchanges. The relevant regulatory frameworks include:

• SEBI Circular: NSE/CML/2019/11
• BSE Circular: LIST/COMP/01/2019-20 dated April 2, 2019
• Regulation Clause: Clause 4 of Schedule B of the PIT Regulations

Key Dates and Actions

All designated employees, directors, officers, and their immediate relatives have been instructed to refrain from any transactions involving the company's shares during this blackout period. The exact date of the Board meeting for approving the financial statements will be announced subsequently.

Palred Technologies has updated the book closure period for its 27th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026. This adjustment revises the previously stated cut-off date of September 23, 2026.

Updated Meeting Details

The AGM is scheduled for Wednesday, September 30, 2026, at 10:00 am. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (OAVM). The deemed venue is the company's registered office in Hyderabad.

Shareholders holding shares as of the new cut-off date, September 23, 2026, are eligible to vote. However, the transfer books will be closed starting September 24, ensuring no further changes in ownership during the voting window. The closure period includes both start and end dates.

Agenda and Governance

The ordinary business agenda includes:

• Adoption of Audited Standalone and Consolidated Financial Statements for FY26.
• Reappointment of Ms. Stuthi Reddy (DIN: 07072774) as a Non-Executive Director.

Central Depository Services (India) Limited (CDSL) serves as the authorized agency for remote e-Voting. The e-Voting period runs from September 27, 2026, at 9:00 am to September 29, 2026, at 5:00 pm. Mr. Vivek Surana acts as the Scrutinizer.

Financial Context

The Board of Directors continues to focus on operational efficiency. The company reported a consolidated net loss of ₹744.41 lakh in FY26, an improvement from the ₹1,036.65 lakh loss in FY25. No dividend was declared for FY26.