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Director Declaration

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Bytes Technology Group PLC (BTG) announced on 14 October 2025 that Shruthi Chindalur, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Pinewood Technologies Group PLC, effective 14 October 2025. Upon joining Pinewood Technologies Group PLC, Shruthi will also be a member of the Nomination Committee.

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In compliance with UKLR 6.4.9R (2), BTG notes that Shruthi Chindalur, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Pinewood Technologies Group plc with effect from 14 October 2025. On appointment to Pinewood Technologies Group plc, Shruthi will join the Nomination Committee.

listing on the Johannesburg Stock Exchange.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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