PDS LIMITED — AGM Information 2021

Jun 25, 2021

PDS Multinational Fashions Limited

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PDS/SE/2021-22/15

June 25, 2021

Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1 Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai -400 051 Mumbai- 400001 Scrip Symbol: PDSMFL Scrip Code: 538730

Re: ISIN - INE111Q01013

Sub: Newspaper advertisement titled ‘10[th] Annual General Meeting of the Company to be through over Video Conferencing/ Other Audio-Visual Means, Record Date and Final Dividend information’

Dear Sir/Madam,

In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) [‘the SEBI Listing Regulations’] and the Companies Act, 2013 read with Rules made thereunder, please find enclosed copies of newspaper advertisement titled ‘10[th] Annual General Meeting of the Company to be through Video Conferencing/ Other Audio-Visual Means, Record Date and Final Dividend information’. The advertisement was published in the following newspapers on June 25, 2021 -

i. Business Standard (All India Edition); and ii. Hosadigantha (Bengaluru Edition)

This is for your information and records.

Thanking you,

Yours faithfully,

for PDS Multinational Fashions Limited - �J Abhishekh Kanoi Head of Legal & Company Secretary ICSI Membership No.: F-9530

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Encl.: As Above

Regd. Off: No. 758 & 759, 2[nd] Floor, 19[th] Main, Sector -2, HSR Layout, Bengaluru – 560 102, Karnataka, (India) Corp. Office: Unit No.971, Solitaire Corporate Park, Andheri – Ghatkopar Link Road, Andheri (East), Mumbai – 400093, Maharashtra (India) Email: info@pdsmultinational.com; Website: www.pdsmultinational.com; Telephone No.: +91 80 67653000 CIN: L18101KA2011PLC094125

4

BENGALURU | FRIDAY, 25 JUNE 2021

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