BYTES TECHNOLOGY GROUP PLC - Director Declaration

Director Declaration

Bytes Technology Group plc
(Incorporated in England and Wales)
(Registered number: 12935776)
LEI: 213800LA4DZLFBAC9O33
Share code: BYI
ISIN: GB00BMH18Q19
("BTG" or "the Company")


Director Declaration

26 March 2026

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.

Sponsor
Investec Bank Limited

Date: 26-03-2026 04:00:00
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