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 Saturday, the 12th day of November, 2022 at 2.30 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 30.09.2022 (enclosed). 2. Limited Review Report (Standalone and Consolidated) for the quarter ended 30.09.2022(enclosed). The meeting of the Board of Directors commenced at 2.30 P.M (IST) and concluded at 4.15 P.M (IST)