PDS LIMITED — Share Issue/Capital Change 2024

Oct 29, 2024

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PDS/SE/2024-25/80

October 29, 2024

	Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1 Block G, Bandra Kurla Complex, Bandra (E), Mumbai -400 051 Scrip Symbol: PDSL	Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 538730

Sub: Intimation of Allotment of Shares under PDS Limited - Employee Stock Option Plan 2021- Plan A

Dear Sir/ Madam,

With reference to the captioned subject, we hereby inform you that the Nomination and Remuneration Committee (‘ NRC Committee ’) of the Board of Directors of the Company has approved the allotment of 65,625 (Sixty-Five Thousand Six Hundred and Twenty Five Only) Equity Shares of ₹ 2/- (Rupees Two Only) each on October 29, 2024, to the employees of the Company, who have exercised stock options vested under PDS Limited – Employee Stock Option Plan 2021 – Plan A.

Consequent to the aforesaid allotment, the Issued, Subscribed and Paid-up Capital of the Company has increased from existing ₹ 28,17,11,806/- [14,08,55,903 Equity Shares divided into Face Value of ₹2/- each] to ₹ 28,18,43,056 [14,09,21,528 Equity shares divided into Face Value of ₹ 2/- each]. The requisite disclosure as required under the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 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

ABHISHE Digitally signed by ABHISHEKH KANOI KH KANOI Date: 2024.10.29 20:54:51 +05'30'

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

Encl.: As above

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Disclosure under PDS Limited-Employee Stock Option Plan 2021–Plan A pursuant to Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021	Disclosure under PDS Limited-Employee Stock Option Plan 2021–Plan A pursuant to Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021	Disclosure under PDS Limited-Employee Stock Option Plan 2021–Plan A pursuant to Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021	Disclosure under PDS Limited-Employee Stock Option Plan 2021–Plan A pursuant to Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021	Disclosure under PDS Limited-Employee Stock Option Plan 2021–Plan A pursuant to Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
	Sl. No.	Particulars		_for_PDS Limited – Employee Stock Option Plan 2021 – Plan A
1.		Company Name and Address of Registered Office		PDS Limited Unit No.971, Solitaire Corporate Park, Andheri – Ghatkopar Link Road, Andheri (East), Mumbai – 400093,Maharashtra,India
2.		Name of the Stock Exchanges on which the Company’s shares are listed		i. BSE Limited ii. National Stock Exchange of India Limited
3.		Filing date of the statement referred in Regulation 10(b) of the SEBI (Shared Based Employees Benefits) Regulations with Stock Exchange		PDS Limited – Employee Stock Option Plan 2021 – Plan A - August 18, 2021
4.		Filing Number, if any		BSE: 136424 NSE: 28018
5.		Title of the Scheme pursuant to which shares are issued,if any		PDS Limited – Employee Stock Option Plan 2021 – Plan A
6.		Kind of securityto be listed		EquityShares
7.		Par Value of the shares		₹ 2/- each
8.		Date of issue of shares		October 29,2024
9.		Number of shares issued		65,625
10.		Share Certificate Number,if any		NA
11.		Distinctive Number of the Share, if any		From 14,08,55,904 to 14,09,21,528
12.		ISIN number of the shares if issued in Demat		INE111Q01021
13.		Exercise Priceper share		₹219.00 and 253.40/- each
14.		Premiumper share		₹ 217 and ₹ 251.40/- each
15.		Total issued shares after this issue		14,09,21,528 EquityShares
16.		Total issued share capital after this issue		₹ 28,18,43,056
17.		Details of anylock-in on the shares		Not Applicable
18.		Date of expiryof lock-in		Not Applicable
19.		Whether shares identical in all respects to existing shares if not, when will they become identical		Shall rank pari-passu with the existing Equity Shares of the Company
20.		Details of listingfees,if any		Not Applicable

for PDS Limited

ABHISHEK Digitally signed by ABHISHEKH KANOI H KANOI Date: 2024.10.29 20:55:15 +05'30' Abhishekh Kanoi Head of Legal & Company Secretary ICSI Membership No.: F-9530

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