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PDS LIMITED Capital/Financing Update 2022

Feb 4, 2022

60265_rns_2022-02-04_2caac2d5-795a-411f-b5ec-24b79149155d.pdf

Capital/Financing Update

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PDS Limited

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PDS/SE/2021-22/102 February 4, 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:

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----- Start of picture text ----- Sl. No. Particulars Details1 Number of Stock Options Granted 40,000 Stock Options to the EligibleEmployee(s)2 Whether the scheme is in terms of SEBI Yes(SBEB) Regulations, 20143 Total number of Shares covered by these 40,000 (Forty Thousand) Equity Shares of Faceoptions Value of Rs.10/- (Rupees Ten) 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.----- End of picture text -----

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

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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