PDS LIMITED — Share Issue/Capital Change 2022

Apr 5, 2022

PDS Limited

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PDS/SE/2022‐23/110

April 5, 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 ‐ INE111Q01013

Sub: Intimation of Allotment of Shares under PDS Multinational Fashions Limited – Employee Stock Option Plan 2021

Dear Sir/ Madam,

We wish to inform you that Company has issued and allotted 50,000 (Fifty Thousand) Equity Shares of Rs. 10/‐ (Rupees Ten only) each on April 4, 2022, to the grantee who had exercised options under PDS Multinational Fashions Limited – Employee Stock Option Plan 2021.

In this regard, the Paid‐up capital of the Company has increased to Rs. 26,09,67,240/‐ divided into 2,60,96,724 number of Equity Shares at the Face Value of Rs. 10/‐ each.

The disclosure as required under the SEBI (Share Based Employee Benefits) Regulations, 2014 are enclosed herewith as Annexure – I for your kind reference.

You are requested to kindly take the above information on record for the purpose of dissemination to the shareholders.

Thanking you,

Yours faithfully, for PDS Limited ( Erstwhile PDS Multinational Fashions Limited ) - �J Abhishekh Kanoi Head of Legal & 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: info@pdsmultinational.com; Website: www.pdsmultinational.com; Telephone No.: +91 80 67653000; +91 22 41441100 CIN: L18101KA2011PLC094125

PDS Limited

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ANNEXURE‐I

Disclosure pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits) Regulations, 2014

PDS Limited	PDS Limited	PDS Limited	PDS Limited	PDS Limited	PDS Limited
	ANNEXURE‐I
	Disclosure pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits) Regulations,2014
	1CompanyNameandAddressofPDS Limited (Erstwhile PDS Multinational
		1	CompanyNameandAddressof	PDS Limited (Erstwhile PDS Multinational
		.	Registered Office	Fashions Limited)
				758 & 759, 2ndFloor, 19thMain, Sector ‐2, HSR
				Layout, Bengaluru – 560 102, Karnataka,(India)
		2.	Name of the Stock Exchanges on whichthe Company’s shares are listed	i. BSE Limitedii. National Stock Exchange of India Limited
		3.	Filing date of the statement referred inRegulation 10(b) of the SEBI (Shared	PDS Multinational Fashions Limited ‐ EmployeeStock Option Plan 2021 – March 8 2021
			Based Employees Benefits) Regulations,2014 with Stock Exchange	,
		4.	Filing Number, if any	BSE: 126250NSE: 26315
		5.	Title of the Scheme pursuant to whichshares are issued,if any	PDSMultinationalFashionsLimited)‐Employee Stock Option Plan 2021
		6.	Kind of securityto be listed	EquityShares
		7.	Par Value of the shares	Rs. 10/‐ each
		8.	Date of issue of shares	April 4,2022
		9.	Number of shares issued	50,000
		10.	Share Certificate Number,if any	NA
		11.	Distinctive Number of the Share,if any	2,60,46,724‐2,60,96,724
		12.	ISIN number of the shares if issued inDemat	INE111Q01013
		13.	Exercise Priceper share	Rs. 400/‐
		14.	Premiumper share	Rs. 390/‐
		15.	Total issued shares after this issue	2,60,96,724
		16.	Total issued share capital after this issue	Rs. 26,09,67,240/‐
		17.	Details of anylock‐in on the shares	Not Applicable
		18.	Date of expiryof lock‐in	Not Applicable
		19.	Whether shares identical in all respectsto existing shares if not, when will theybecome identical	Shall rank pari‐passu with the existing Share ofthe Company
		20.	Details of listingfees,if any	Not Applicable
				�J-

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: info@pdsmultinational.com; Website: www.pdsmultinational.com; Telephone No.: +91 80 67653000; +91 22 41441100 CIN: L18101KA2011PLC094125