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Director Declaration

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. Disclaimer*

Bytes Technology Group PlcOctober 14, 20255
Director Declaration

About this update from Bytes Technology Group Plc

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.      

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