PDS Limited has informed the Exchanges regarding Scrutinizer''s Report & Voting Results for the 15th AGM.

PDS/SE/2026-27/47 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: Voting Results of the 15th Annual General Meeting of the Company pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Consolidated Scrutinizer's Report. Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), please find enclosed herewith the details of the voting results of the 15th Annual General Meeting ("AGM") of PDS Limited ("the Company"), held on Friday, July 31, 2026, at 2:30 P.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), which concluded at 4:05 P.M. (IST). The Company had provided the facility of remote e-Voting to its Members in respect of all the resolutions set out in the Notice convening the AGM from 9:00 A.M. (IST) on Tuesday, July 28, 2026, until 5:00 P.M. (IST) on Thursday, July 30, 2026, through the e-Voting platform of MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) ("MUFG Intime"). In addition, Members who participated in the AGM through VC/OAVM and had not cast their votes through remote e-Voting were provided the facility to vote electronically during the AGM through InstaMeet. All the resolutions set out in the Notice convening the AGM were duly approved by the Members with the requisite majority. Accordingly, pursuant to Regulation 44(3) of the SEBI Listing Regulations read with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the details of the voting results are enclosed herewith as Annexure -1 and the Consolidated Scrutinizer's Report on the remote e-Voting conducted prior to the AGM and the electronic voting conducted during the AGM as Annexure -2. The aforesaid voting results, along with the Consolidated Scrutinizer's Report, are also being made available on the Company's website at www.pdsltd.com and on the website of MUFG Intime at https://instavote.linkintime.co.in, in accordance with the applicable statutory requirements. This is for your information and records. Thanking you, Yours faithfully, for PDS Limited Abhishekh Kanoi Group General Counsel & Company Secretary ICSI Membership No.: F-9530 Enclosed: As above Annexure -1 A. DETAILS OF THE PROCEEDINGS OF THE MEETING: Sl. No. Particulars Details 1 Date of Annual General Meeting (‘AGM’) July 31, 2026 2 Total No. of Shareholders as on Cut-off Date i.e. Friday, July 24, 2026 33,079 for voting purpose 3 No. of Shareholders present in the AGM either in person or through Not Applicable proxy 4 Total No. of Shareholders attended the AGM through Video 62 (Sixty -Two) Conferencing and other Audio-Visual Means facility B. RESULTS OF THE MEETING: Sl. No. Agenda Type of Resolution Mode of Remarks (Ordinary/ Special) Voting 1 To receive, consider and adopt: Ordinary Resolution Remote E- Passed with a. the Audited Standalone Financial Voting and E- requisite Statements of the Company for majority Voting during the financial year ended March the AGM 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. 2 To declare the final dividend of ₹1.65 /- Ordinary Resolution Remote E- Passed with (Rupee One and Sixty-Five Paise Only) Voting and E- requisite per Equity Share for the financial year Voting during majority ended March 31, 2026. the AGM 3 To appoint a director in place of Ms. Ordinary Resolution Remote E- Passed with Yael Gairola (DIN: 08434509), who Voting and E- requisite retires by rotation, and being eligible, Voting during majority offers herself for re-appointment. the AGM 4 To re-appoint Mr. Robert Sinclair (DIN: Special Resolution Remote E- Passed with 09390821) as an Independent Director Voting and E- requisite of the Company. Voting during majority the AGM 5 To re-appoint Mr. Nishant Parikh (DIN: Special Resolution Remote E- Passed with 07349640) as an Independent Director Voting and E- requisite of the Company. Voting during majority the AGM C. RESOLUTION WISE DETAILS OF VOTING RESULTS: Details of Voting Results, as per the requirements of Regulation 44(3) of the SEBI Listing Regulations, as attached. Thanking you, Yours faithfully, for PDS Limited Abhishekh Kanoi Group General Counsel & Company Secretary ICSI Membership No.: F-9530 PDS Limited Resolution Required :Ordinary 1. To receive, consider and adopt: a.t he Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b.t he Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. Whether promoter/ promoter group are interested in the No agenda/resolution? No. of % of Votes Polled No. of No. of % of Votes in Mode of Category No. of shares votes on outstanding Votes – in Votes favour on votes % of Votes against Voting held polled shares favour –Against polled on votes polled E-Voting 86799430 100.0000 86799430 0 100.0000 0.0000 Promoter and Promoter Poll 0 0.0000 0 0 0.0000 0.0000 86799430 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 86799430 100.0000 86799430 0 100.0000 0.0000 E-Voting 6414177 53.7106 6414017 160 99.9975 0.0025 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 11942109 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 6414177 53.7106 6414017 160 99.9975 0.0025 E-Voting 9647 0.0226 9614 33 99.6579 0.3421 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Institutions 42700594 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 9647 0.0226 9614 33 99.6579 0.3421 Total 141442133 93223254 65.9091 93223061 193 99.9998 0.0002 PDS Limited Resolution Required :Ordinary 2 - To declare the final dividend of ₹1.65 /- (Rupee One and Sixty-Five Paise Only) per Equity Share for the financial year ended March 31, 2026. Whether promoter/ promoter group are interested in the No agenda/resolution? No. of % of Votes Polled No. of No. of % of Votes in Mode of Category No. of shares votes on outstanding Votes – in Votes favour on votes % of Votes against Voting held polled shares favour –Against polled on votes polled E-Voting 86799430 100.0000 86799430 0 100.0000 0.0000 Promoter and Promoter Poll 0 0.0000 0 0 0.0000 0.0000 86799430 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 86799430 100.0000 86799430 0 100.0000 0.0000 E-Voting 6414177 53.7106 6414177 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 11942109 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 6414177 53.7106 6414177 0 100.0000 0.0000 E-Voting 9647 0.0226 9612 35 99.6372 0.3628 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Institutions 42700594 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 9647 0.0226 9612 35 99.6372 0.3628 Total 141442133 93223254 65.9091 93223219 35 100.0000 0.0000 PDS Limited Resolution Required :Ordinary 3 - To appoint a director in place of Ms. Yael Gairola (DIN: 08434509), who retires by rotation, and being eligible, offers herself for re-appointment. Whether promoter/ promoter group are interested in the No agenda/resolution? No. of % of Votes Polled No. of No. of % of Votes in Mode of Category No. of shares votes on outstanding Votes – in Votes favour on votes % of Votes against Voting held polled shares favour –Against polled on votes polled E-Voting 86799430 100.0000 86799430 0 100.0000 0.0000 Promoter and Promoter Poll 0 0.0000 0 0 0.0000 0.0000 86799430 Group Postal Ballot 0 0.0 [Showing first 8,000 characters — download PDF for full document]