PDS LIMITED — Capital/Financing Update 2023

Jan 25, 2023

January 25, 2023

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PDS/SE/2022-23/214

	Listing DepartmentNational Stock Exchange of India LimitedExchange Plaza, C-1 Block G,Bandra Kurla Complex, Bandra (E),Mumbai -400 051ScripSymbol: PDSL	Corporate Relationship DepartmentBSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai- 400001ScripCode: 538730

Re: ISIN - INE111Q01021

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, w.r.t. Grant of Stock Options under PDS Limited – Employee Stock Option Plan 2021 – Plan A and/or PDS Limited – Employee Stock Option Plan 2021 – Plan B.

Dear Sir/ Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, We wish to inform that the following grant has been approved in terms of PDS Limited – Employee Stock Option Plan 2021 – Plan A and/or PDS 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	2,00,000 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	2,00,000 (Two Lakhs) Equity Shares of Face Value ofRs.2/-(Rupees Two)each.
4	Exercise Price	Rs.268/-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 the StockOptions

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

Thanking you,

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

ABHISHEKH Digitally signed by ABHISHEKH KANOI KANOI Date: 2023.01.25 20:20:57 +05'30'

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

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