Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 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 Friday, the 11th day of August, 2023, at 11.45 A.M. 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 30.06.2023 2. Limited Review Report for quarter ended 30.06.2023 3. Any other business with the permission of the Chair.