PDS LIMITED — Board/Management Information 2021

Dec 13, 2021

PDS Multinational Fashions Limited

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December 10, 2021

To,

The Secretary National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No- 'C Block, G Block Bandra-Kurla Complex, Bandra {East) Mumbai 400 051, Maharashtra (India)

Scrip Code: PDSMFL

Sub: Response to Clarification sought on Outcome of Board Meeting held on December 8, 2021

Ref: Your email dated December 10, 2021

Dear Sir/Madam,

This is with reference to your email dated December 10, 2021, received by us seeking our clarification on Confirmation from the resigning Director that there are no other material reasons other than provided in the Board Meeting Outcome submitted to the Stock Exchanges on December 8, 2021.

In this regard, please find enclosed herewith Resignation letter received by the Company from Dr. Ashutosh Bhupatkar (resigning Director) for your ready reference.

Hope this clarifies the matter. We request you to please take the same on your 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; +91 22 41441100 CIN: L18101KA2011PLC094125

Dece�be� 8, 2021

T� The B�a�d �f Di�ec���� PDS M���i�a�i��a� Fa�hi��� Li�i�ed

S�b : Re����a���� f��� ��e �������� �f D��ec��� �f PDS M�����a����a� Fa������ L����ed

Dea� Si�(�) & Ma'a�,

Thi� i� �� i�f��� ��� �ha� I, A�h����h Bh��a��a�, he�eb� �e�ig� a� Di�ec��� �f PDS M���i�a�i��a� Fa�hi��� Li�i�ed d�e �� ��he� ���fe��i��a� c���i��e���. The B�a�d i� �i�d�� �e��e��ed �� acce�� �� �e�ig�a�i�� f��� �he c���e �f b��i�e�� h���� �� Dece�be� 8, 2021 a�d �a�e �he �a�e �� ���� �ec��d. I c��fi�� �ha� �he�e a�e �� ��he� �a�e�ia� �ea���� ��he� �ha� �h��e �e��i��ed ab��e, f�� �� �e�ig�a�i�� a� I�de�e�de�� Di�ec��� �f PDS M���i�a�i��a� Fa�hi��� Li�i�ed.

I ����d �i�e �� �ha�� �he B�a�d a�d �he fe���� Me�be�� f�� �he ������� e��e�ded d��i�g �� �e���e a� Di�ec��� �f �he C���a��. I �i�h �he C���a�� a�d �he �eade��hi� �he �e�� be�� f�� i�� f����e e�dea�����.

F���he�, I �e��e�� ��� �� �i�d�� fi�e �he �ece��a�� �e��i�i�e f���� a�d i��i�a�e �� �he a������ia�e S�a������ A��h��i�ie� �� gi�e �he effec� �f �he �e�ig�a�i��.

Tha��i�g ���,

Y���� fai�hf����

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