PDS LIMITED — Board/Management Information 2018

Sep 22, 2018

PDS Multinational Fashions Limited

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PDS/SE/2018-19/18

22[nd] September, 2018

The General Manager, The General Manager, Corporate Service Department Listing Department BSE Limited, National Stock Exchange of India Limited P. J Tower, Dalal Street, Fort, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Mumbai-400001 Bandra (E), Mumbai – 400 051

Scrip Code/ID: BSE: 538730; NSE: PDSMFL

SUB: Intimation pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the members of the Company in the 7[th] Annual General Meeting held on 21[st] September, 2018 have re-appointed below existing Independent Directors for 2[nd] Term of 5 (five) consecutive years with effect from 1[st] April, 2019 to 31[st] March, 2024. The first term of existing Independent Directors ends on 31[st] March, 2019:

1. Dr. Ashutosh Prabhudas Bhupatkar (DIN: 00479727) as an Independent Director.

2. Mr. Ashok Kumar Chhabra (DIN: 06869497) as an Independent Director.

3. Mr. Ashok Kumar Sanghi (DIN: 00011207) as an Independent Director.

Kindly take the same on record and oblige.

Thanking You,

For PDS Multinational Fashions Limited

B. Chandra Sekhara Reddy Company Secretary & Head-Legal

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Regd. Office: No. 758 & 759, 2[nd] Floor, 19[th] Main, Sector -2, HSR Layout, Bengaluru – 560 102, Karnataka, INDIA Tel: +91 80 67653000; Email: info@pdsmultinational.com; Website: www.pdsmultinational.com CIN: L18101KA2011PLC094125