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Bytes Technology Group plc announced that Shruthi Chindalur, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Pinewood Technologies Group plc. This appointment is effective from 14 October 2025, and Ms. Chindalur will join the Nomination Committee of Pinewood Technologies Group plc.
| Date | 14 Oct 2025 |
| Time | 13:00:00 |
| Category | Miscellaneous |
| ID | 3112D |
14 October 2025
Bytes Technology Group plc
("BTG" or "the Company")
Director Declaration
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.
Enquiries:
WK Groenewald
Group Company Secretary
Bytes Technology Group plc
The Company has a primary listing on the Main Market of the London Stock Exchange and a secondary
listing on the Johannesburg Stock Exchange.