PDS LIMITED — Board/Management Information 2023

Nov 28, 2023

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PDS/SE/2023-24/309

November 28, 2023

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: PDSL Scrip Code: 538730

• Sub: Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

• Re: ISIN - INE111Q01021

Dear Sir/ Madam,

We wish to inform you that the Board of Directors (“ Board ”) of the Company at its Meeting held today, has inter alia, considered, approved and taken on record:

1. On the recommendation of Nomination and Remuneration Committee, approved appointment of Ms Sandra Campos as an Additional Woman Independent Director of the Company for a period of 2(Two) Years w.e.f. November 28, 2023 to November 27, 2025 (both days inclusive) and subject to approval of Shareholders at the General Meeting of the Company. The brief profile of Ms Sandra Campos is enclosed herewith as Annexure-I .

2. Convening of Shareholders Meeting by way of Postal Ballot for appointment of Ms. Sandra Campos (DIN: 10390929) as Non-Executive Independent Woman Director of the Company for a term of 2 consecutive years from November 28, 2023 to November 27, 2025 (both days inclusive).

The Meeting of the Board of Directors of the Company commenced at 5:15 P.M. (IST) and concluded at 5:32 P.M. (IST)

We request you to kindly take the above information on record for the purpose of dissemination to the Shareholders of the Company.

Thanking you,

Yours faithfully, for PDS Limited (Erstwhile PDS Multinational Fashions Limited)

ABHISHE Digitally signed by ABHISHEKH KANOI KH KANOI Date: 2023.11.28 17:33:12 +05'30' Abhishekh Kanoi Head of Legal & Company Secretary ICSI Membership No.: F-9530

Encl.: a/a

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Annexure I

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DISCLOSURES PURSUANT TO SEBI CIRCULAR SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 DATED JULY 13, 2023

Disclosure for Appointment of Ms Sandra Campos as an Additional Woman Independent Director

	Name of the Director	Name of the Director	Ms Sandra Campos	Ms Sandra Campos	Ms Sandra Campos
	DIN		10390929
	Reasonforchangeviz.appointment,resignation,removal, death or otherwise		Appointment of Ms Sandra Campos, as an Additional Woman IndependentDirector of the Company for a period of 2 (Two) years.
	,
	Dateofappointment/cessation(as applicable) &term of appointment		For a term of 2 (Two) years w.e.f. November 28, 2023 to November 27, 2025.(both days inclusive)
	Brief Profile		Sandra Campos is a highly accomplished retailexecutive with a distinguished career thatspans three CEO roles, successful ventures,and impactful contributions as an independentboard member. With over 25 years ofexperience in C-Suite positions within publicandprivatecompanies,aswellasentrepreneurial ventures, she has consistentlydemonstrated excellence in building andscaling global omni-channel businesses. Sandrais recognized as a retail leader known forturnarounds in competitive environments andpioneering next gen commerce initiativesthrough digital personalized consumer experiences, early adoption of emergingtechnologies including rental platforms and sustainability partnerships.Currently, Sandra serves as an independent board director for Big Lots (NYSE:BIG) and PetMeds (NASDAQ: PETS), leveraging her expertise in digitalcommerce and supply chain management. She also provides strategic insightsto Fabric Commerce, a venture-backed SaaS company, and PureRed, a privateequity-owned marketing service and technology partner. Beyond her corporateroles, Sandra is actively involved in various initiatives, including hercommitment to supporting Latina entrepreneurs' access to capital and mediathrough her Latina Disruptors series.In her previous roles, Sandra held the position of Chief Executive Officer atDiane von Furstenberg, an iconic global multi-channel retailer, and served asthe President of a portfolio of six global lifestyle brands at GBG with retailrevenue exceeding $1 billion.
			roles, Sandra is acommitment to suppthrough her Latina DiI h i l	ctively involved inorting Latina entrepsruptors series.Sd hld h	.various initiatives, includreneurs' access to capital anii f Chif Ei
			n er prevous roeDiane von Furstenbethe President of a p	, anra e te prg, an iconic globalortfolio of six globa	oston o e xecutvemulti-channel retailer, and sl lifestyle brands at GBG wi
			revenue exceeding $	1 billion.

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As a true innovator, Sandra co-founded the first celebrity brand management company for teens with Selena Gomez, achieving significant success with the Dream Out Loud IP. Through joint venture partnerships, Dream Out Loud IP had fourteen licensees and secured a $100 million annual exclusive partnership in 1,200 Kmart stores for five years.

Sandra is an advisor to groundbreaking special purpose acquisition companies, including the first all-female SPAC (NYSE: HLGN) and ShoulderUp Technology Acquisition Corporation (NYSE: SUAC). Recognized as a top professional in various fields, Sandra joined CNBC in 2020 as a regular retail contributor and responded to industry challenges by creating Fashion Launchpad, an edtech platform offering on-demand learning for professionals in retail, beauty, and CPG industries, helping them re-skill, up-skill, and pivot in their careers. Sandra's diverse experience and dedication to empowering others make her a respected and influential figure in the business world.

Disclosure of relationships Ms Sandra Campos has no relationship with any other Directors of the between directors (in case of Company. appointment of a Director). Information as required Ms Sandra Campos is not debarred from holding the office of director by virtue pursuant to BSE Circular with of any SEBI order or any other such authority ref. no. LIST/ COMP/ 14/ 2018- 19 and the National Stock Exchange of India Ltd with ref. no. NSE/ CML/ 2018/24, dated 20th June 2018.

Thanking you,

Yours faithfully, for PDS Limited (Erstwhile PDS Multinational Fashions Limited)

ABHISHE Digitally signed by ABHISHEKH KANOI KH KANOI Date: 2023.11.28 17:33:42 +05'30'

Abhishekh Kanoi Head of Legal & Company Secretary ICSI Membership No.: F-9530

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