PDS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve 1.The Un-audited Standalone and Consolidated ....

PDS/SE/2026-27/46 July 31, 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 Board Meeting Re: ISIN - INE111Q01021 Dear Sir/ Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 7, 2026, inter alia, to consider and approve: 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026; and 2. Any other matter with the permission of the Chair. Further to our Letter No. PDS/SE/2026-27/28 dated June 25, 2026 and in accordance with the Company's ‘Code of Internal Procedures and Conduct For Regulating, Monitoring and Reporting of Trading by Insiders including Designated Persons’, the Company has informed its Designated Persons regarding the closure of Trading Window for dealing in the Company's Shares from Wednesday, July 1, 2026, and shall remain closed until 48 hours after the announcement of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. We request you to 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