PDS Limited has informed the stock exchange regarding the declaration of Interim Dividend.

PDS/SE/2026-27/77 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 - 400051 Mumbai- 400001 Scrip Symbol: PDSL Scrip Code: 538730 Re: ISIN - INE111Q01021 Sub: Outcome of Board Meeting Dear Sir/ Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we hereby inform that the Board of Directors of the Company at their meeting held today i.e., on November 4, 2026, has inter alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter & half year ended September 30, 2026. We are enclosing herewith as Annexure I the following: a. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter & half year ended September 30, 2026; and b. Limited Review Report issued by Statutory Auditors of the Company. A QR Code, along with the web-link to the aforesaid Unaudited Financial Results, will be published in the newspapers in accordance with the SEBI Listing Regulations. 2. Declaration of Interim Dividend of ₹2.20/- per Equity Share of the Face Value of ₹2/- each for the Financial Year 2026-27. The Record Date for the purpose of determining the entitlement of the Shareholders for the Interim Dividend has been fixed as Wednesday, November 11, 2026. 3. Resignation of Mr. BG Srinivas (DIN: 00517585) as a Non-Executive Independent Director from the Board of the Company, with effect from the close of business hours on November 4, 2026, due to other pre-occupations and personal commitments. Consequently, he will also cease to be a Member of the Audit Committee. Mr. BG Srinivas has confirmed that there are no other material reasons for his resignation other than those stated in his resignation letter. The resignation letter dated November 4, 2026, as received, is enclosed herewith as Annexure II. The required disclosure, as per Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure III. The Meeting of the Board of Directors of the Company commenced at 2:30 PM (IST) and concluded at 4:15 PM (IST). Kindly take the above information on record. Thanking you, Yours faithfully, for PDS Limited Abhishekh Kanoi Group General Counsel & Company Secretary ICSI Membership No.: F-9530 Enclosed.: As above (cid:16)(cid:26)(cid:20)(cid:29)(cid:28)(cid:23)(cid:22)(cid:25)(cid:1)(cid:17)(cid:25)(cid:30)(cid:21)(cid:24)(cid:26)(cid:27)(cid:21)(cid:1)(cid:19)(cid:16)(cid:13)(cid:1)(cid:15)(cid:9)(cid:12)(cid:6)(cid:16)(cid:7)(cid:18)(cid:9)(cid:2)(cid:10)(cid:4)(cid:6)(cid:4)(cid:2)(cid:11)(cid:17)(cid:18)(cid:4)(cid:2)(cid:11)(cid:5)(cid:16)(cid:9)(cid:2)(cid:3)(cid:17)(cid:8)(cid:14)(cid:16)(cid:15)(cid:6)(cid:6)(cid:10)(cid:3)(cid:4)(cid:11) Annexure I Walker Chandiok & Co LLP 5th Floor, 65/2, Block A, Bagmane Tridib, BagmaneTech Park, CV RamanNagar, Bengaluru -560 093 Karnataka, India T +91 8042430701 F +91 804 126 1228 Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results and Year to Date Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of PDS Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results (‘the Statement’) of PDS Limited (‘the Company’) which includes the PDS Multinational Fashions ESOP Trust (‘the trust’) for the quarter ended 30 September 2026 and the year to date results for the period 01 April 2026 to 30 September 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’). 2. The Statement, which is the responsibility of the Company’s management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34’), prescribed under Section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under Section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Chartered Accountants Walker Chandiok & Co LLP is registered with limited liability with identification Offices in Ahmedabad, Bengaluru, Bhubaneswar, Chandigarh, Chennai, Dehradun, Goa, Gurugram, Guwahati, Hyderabad, Indore, number AAC-2085 and has its registered Kochi, Kolkata, Mumbai, New Delhi, Noida and Pune office at L-41, Connaught Circus, Outer Circle, New Delhi, 110001, India (cid:16)(cid:26)(cid:20)(cid:29)(cid:28)(cid:23)(cid:22)(cid:25)(cid:1)(cid:17)(cid:25)(cid:30)(cid:21)(cid:24)(cid:26)(cid:27)(cid:21)(cid:1)(cid:19)(cid:16)(cid:13)(cid:1)(cid:15)(cid:9)(cid:12)(cid:6)(cid:16)(cid:7)(cid:18)(cid:9)(cid:2)(cid:10)(cid:4)(cid:6)(cid:4)(cid:2)(cid:11)(cid:17)(cid:18)(cid:4)(cid:2)(cid:11)(cid:5)(cid:16)(cid:9)(cid:2)(cid:3)(cid:17)(cid:8)(cid:14)(cid:16)(cid:15)(cid:6)(cid:6)(cid:10)(cid:3)(cid:4)(cid:11) 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013 Digitally signed LOKESH by LOKESH KHEMKA KHEMKA Date: 2026.11.04 18:24:51 +05'30' Lokesh Khemka Partner Membership No.: 067878 UDIN: 26067878WNYKCH9010 Bengaluru 04 November 2026 (cid:16)(cid:26)(cid:20)(cid:29)(cid:28)(cid:23)(cid:22)(cid:25)(cid:1)(cid:17)(cid:25)(cid:30)(cid:21)(cid:24)(cid:26)(cid:27)(cid:21)(cid:1)(cid:19)(cid:16)(cid:13)(cid:1)(cid:15)(cid:9)(cid:12)(cid:6)(cid:16)(cid:7)(cid:18)(cid:9)(cid:2)(cid:10)(cid:4)(cid:6)(cid:4)(cid:2)(cid:11)(cid:17)(cid:18)(cid:4)(cid:2)(cid:11)(cid:5)(cid:16)(cid:9)(cid:2)(cid:3)(cid:17)(cid:8)(cid:14)(cid:16)(cid:15)(cid:6)(cid:6)(cid:10)(cid:3)(cid:4)(cid:11) Walker Chandiok & Co LLP 5th Floor, 65/2, Block A, Bagmane Tridib, BagmaneTech Park, CV RamanNagar, Bengaluru -560 093 Karnataka, India T +91 8042430701 F +91 804 126 1228 Independent Auditor’s Review Report on Consolidated Unaudited Quarterly Financial Results and Year to Date Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Showing first 8,000 characters — download PDF for full document]