PDS LIMITED — Board/Management Information 2018

Oct 30, 2018

PDS Multinational Fashions Limited

==> picture [81 x 62] intentionally omitted <==

PDS/SE/2018-19/25 30[th] October, 2018

The General Manager, The General Manager, Listing Department Corporate Service Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, P. J Tower, Dalal Street, Fort, Bandra (East), Mumbai-400051. Mumbai-400001

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

SUB: Intimation of Board Meeting under Regulation 29 (1) (a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to the Regulation 29(1)(a) and other applicable Regulations of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14[th] November, 2018 , to consider, approve and take on record, inter-alia , Un-audited Financial Results (Standalone and Consolidated basis) for the quarter and half year ended 30[th] September, 2018.

Trading Window Closure

In the aforesaid context and pursuant to the Code of Conduct and applicable SEBI Regulations, we would like to inform that the trading window for dealing in securities of the Company shall be remain closed for the Directors, Designated Employees and Connected Persons covered under the Code from 31[st] October, 2018, and will re-open 48 hours after the submission of outcome of the Board Meeting to the Stock Exchanges.

Kindly take the same on record and oblige.

Thanking you,

For PDS Multinational Fashions Limited

B. Chandra Sekhara Reddy Company Secretary & Head-Legal

==> picture [67 x 69] intentionally omitted <==

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;