PDS LIMITED — Share Issue/Capital Change 2024

Feb 7, 2024

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PDS/SE/2023-24/330

February 7, 2024

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

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 Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company has, on this day, February 7, 2024, approved the grant of stock options under the following schemes: 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 follows:

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----- Start of picture text ----- Sl. No. Particulars Details1 Number of Stock Options Granted 45,000 Stock Options to the Eligible Employee(s) of theCompany and/or its Subsidiaries2 Whether the scheme is in terms of SEBI Yes(SBEB) Regulations, 20143 Total number of Shares covered by 45,000 (Forty-Five Thousand Only) Equity Shares of facethese options value of ₹2/- (Rupees Two) each4 Exercise Price ₹463.805 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----- End of picture text -----

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

Thanking you,

Yours faithfully, for PDS Limited ABHISHEKH Digitally signed by ABHISHEKH KANOI KANOI Date: 2024.02.07 20:49:49 +05'30'

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

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