26 March 2026
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 Irish Residential Properties REIT plc, listed on the Main Securities Market of Euronext Dublin, with effect from 28 May 2026.
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.