Allotment of Securities

PDS/SE/2026-27/75 November 4, 2026 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 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 12,500 (Twelve Thousand Five Hundred) Equity Shares of ₹ 2/- (Rupees Two Only) each on November 4, 2026, to the employees of the Company and its Subsidiaries, 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 ₹28,29,58,366/- [14,14,79,183 Equity Shares divided into Face Value of ₹2/- each] to ₹28,29,83,366/- [14,14,91,683 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 Abhishekh Kanoi Group General Counsel & Company Secretary ICSI Membership No.: F-9530 Encl.: As above 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. Particulars for PDS Limited – Employee Stock Option Plan 2021 No. – Plan A 1. Company Name and Address of Registered PDS Limited Office PDS Tower, 5th Floor Plot No. 222, Udyog Vihar Phase -1, Industrial Complex Dundahera, Gurgaon, Haryana, India, 122016. 2. Name of the Stock Exchanges on which the i. BSE Limited Company’s shares are listed ii. National Stock Exchange of India Limited 3. Filing date of the statement referred in PDS Limited – Employee Stock Option Plan 2021 – Regulation 10(b) of the SEBI (Shared Based Plan A - August 18, 2021 Employees Benefits) Regulations with Stock Exchange 4. Filing Number, if any BSE: 136424 NSE: 28018 5. Title of the Scheme pursuant to which shares PDS Limited – Employee Stock Option Plan 2021 – are issued, if any Plan A 6. Kind of security to be listed Equity Shares 7. Par Value of the shares ₹2/- each 8. Date of issue of shares November 4, 2026 9. Number of shares issued 12,500 10. Share Certificate Number, if any NA 11. Distinctive Number of the Share, if any From 14,14,79,184 to 14,14,91,683 12. ISIN number of the shares if issued in Demat INE111Q01021 13. Exercise Price per share ₹219/- each 14. Premium per share ₹217/- each 15. Total issued shares after this issue 14,14,91,683 16. Total issued share capital after this issue ₹ 28,29,83,366 17. Details of any lock-in on the shares Not Applicable 18. Date of expiry of lock-in Not Applicable 19. Whether shares identical in all respects to Shall rank pari-passu with the existing Equity Shares existing shares if not, when will they become of the Company. identical 20. Details of listing fees, if any Not Applicable for PDS Limited Abhishekh Kanoi Group General Counsel & Company Secretary ICSI Membership No.: F-9530