PDS LIMITED — Board/Management Information 2020

Sep 7, 2020

PDS Multinational Fashions Limited

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PDS/SE/2020-21/23 07[th] September, 2020 To,

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

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

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 Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14[th] September, 2020 , to consider, approve and take on record, inter-alia , Un-audited Financial Results (Standalone and Consolidated basis) for the quarter ended 30[th] June, 2020.

Further, we wish to inform you that pursuant to Company’s Code of Conduct to Regulating, Monitoring and Reporting of trading by Designated Persons and their immediate relative(s), Trading Window of the Company is already closed w.e.f. July 1, 2020 and will be remained closed till 48 hours from the conclusion of the of board meeting to be held on 14[th] September, 2020 for approval of Un-audited Financial Results (Standalone and Consolidated basis) for the quarter ended 30[th] June, 2020.

Kindly take the same on record and oblige.

Thanking you, For PDS Multinational Fashions Limited B. Chandra Sekhara Reddy Company Secretary & Head-Legal

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