PDS LIMITED - Proxy Solicitation & Information Statement 2022

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PDS/SE/2022�23/187��

November�12,�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:�PDSL� Scrip�Code:�538730��

Re:��ISIN��INE111Q01021�

Sub:�Submission�of�Clipping�of�Pre�Advertisement�for�Postal�Ballot�

Dear�Sir/Madam,��

In�terms�of�the�Securities�and�Exchange�Board�of�India�(Listing�Obligations�and�Disclosure�Requirements)� Regulations�2015�(as�amended),�please�find�enclosed�copies�of�newspaper�advertisement�titled�‘Postal�Ballot� Notice�to�Members�&�Updation�of�Email�Addresses�of�Shareholders’.�The�advertisement�was�published�in�the� following�newspapers�on�November�12,�2022:�

�� Business�Standard�(All�India�Edition);�and�
�� Mumbai�Lakshadeep�(Mumbai�Edition)�

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

Thanking�you,�

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

Digitally signed ABHISHEK by ABHISHEKH KANOI H KANOI Date: 2022.11.12 16:30:19 +05'30' Abhishekh�Kanoi� Head�of�Legal�&�Company�Secretary� ICSI�Membership�No.:�F�9530�

Encl.:� As�above

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11 ~~<~~

MUMBAI | 12 NOVEMBER 2022

~~.~~

Regd. Office : Block Number 355, Manjusar Kunpad Road, Manjusar Village, Taluka Savli, Vadodara 391775, Gujarat. Email : [email protected] | Website : www.cscpl.com | Tel : +91 265 2981195 | CIN : L24231GJ1988PLC011652

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EXTRACT OF THE STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & HALF YEAR ENDED SEPTEMBER 30, 2022
Half Year Ended
30/09/2022 30/06/2022 30/09/2021 30/09/2022 30/09/2021 31-03-2022
Total income from operations 6,120.79 9,209.32 6,349.12 15,330.12 12,262.01 26,633.49
Net Profit/(Loss) for the period 1,057.61 3,414.49 1,953.06 4,472.09 3,759.10 8,399.55
(before Tax, Exceptional and/or Extraordinary items)
Net Profit/(Loss) for the period before tax 1,057.61 3,414.49 1,953.06 4,472.09 3,759.10 8,399.55
(after Exceptional and/or Extraordinary items)
Net Profit/(Loss) for the period after tax 782.37 2,545.77 1,456.94 3,328.13 2,798.20 6,275.66
(after Exceptional and/or Extraordinary items)
Total Comprehensive Income for the period 773.08 2,543.70 1,456.72 3,316.78 2,796.54 6,240.50
[comprising Profit/(Loss) for the period (after tax)
and Other Comprehensive Income (after tax)]
Equity Share Capital 3,663.07 3,663.07 3,663.07 3,663.07 3,663.07 3,663.07
Other Equity - - - - - 38,055.15
Earning Per equity Share ( FV Γ 10/- Per share)basic & Diluted (in Γ) 2.14 6.95 3.98 9.09 7.64 17.13
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EPS as presented above is not annualised except for the year ended March 31, 2022.
The above is an extract of the detailed format of Financial Results filed with the Stock Exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Financial Results are available on the Company's website at www.cscpl.com and the Stock Exchange's Website at www.bseindia.com and www.nseindia.com. Place : Vadodara Date : November 11, 2022

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