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PDS LIMITED Capital/Financing Update 2022

Feb 7, 2022

60265_rns_2022-02-07_92c0f7ca-eef5-4efc-84e3-d55e6d717107.pdf

Capital/Financing Update

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PDS Limited

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PDS/SE/2021-22/103 February 7, 2022 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: PDSMFL Scrip Code: 538730

Re: ISIN - INE111Q01013

Sub: Grant of Stock Options under PDS Multinational Fashions Limited – Employee Stock Option Plan 2021 – Plan A and/or PDS Multinational Fashions Limited – Employee Stock Option Plan 2021 – Plan B.

Dear Sir/ Madam,

We wish to inform that the following grant has been approved in terms of PDS Multinational Fashions Limited – Employee Stock Option Plan 2021 – Plan A and/or PDS Multinational Fashions Limited – Employee Stock Option Plan 2021 – Plan B.

The brief general terms and conditions of the said Grant are as under:

Sl. No. Particulars Details
1 Number of Stock Options Granted 4,250 Stock Options to the Eligible Employee(s)
2 Whether the scheme is in terms of SEBI(SBEB) Regulations, 2014 Yes
3 Total number of Shares covered by theseoptions 4,250 (Four Thousand Two Hundred Fifty)Equity Shares of Face Value of Rs.10/- (RupeesTen) each.
4 Exercise Price Rs.1,354/- per Stock Option.
5 Vesting Period Within 4 (Four) Years from the date of Grant [intranches]
6 Exercise period 4 (Four) years from the date of Vesting of theStock Options.

PDS Limited (Erstwhile PDS Multinational Fashions Limited) 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: [email protected]; Website: www.pdsmultinational.com; Telephone No.: +91 80 67653000; +91 22 41441100 CIN: L18101KA2011PLC094125

PDS Limited

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We request you to kindly take the above information on record.

Thanking you,

Yours faithfully, for PDS Limited (Erstwhile PDS Multinational Fashions Limited) - �J Abhishekh Kanoi General Counsel & Company Secretary ICSI Membership No.: F-9530

PDS Limited (Erstwhile PDS Multinational Fashions Limited)

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: [email protected]; Website: www.pdsmultinational.com; Telephone No.: +91 80 67653000; +91 22 41441100 CIN: L18101KA2011PLC094125