Date: November 12, 2026

Board Meeting Outcomes

  • The Company issued this disclosure to explain the reasons for providing shorter than standard notice for its investor meet intimation
  • This follows their previous communication reference no. PDS/SE/2026-27/84 dated November 12, 2026

Investor Communication

  • PDS Limited will participate in the JM Financial India Xchange, Annual Investor Conference
  • Meeting Date: November 16, 2026 (10:00 AM – 2:00 PM IST)
  • Meeting Type: Group & One on One Meetings
  • Mode: In Person
  • Venue: Mumbai

Regulatory Compliance Disclosure

  • The Company's participation was finalized on November 12, 2026 following confirmation of management's schedule
  • This resulted in the investor meet intimation being issued at shorter notice as per Industry Standards Note on Regulation 30 of SEBI Listing Regulations
  • The delay in intimation was stated as neither intentional nor deliberate
  • The Company affirmed its commitment to complying with timelines prescribed under SEBI Listing Regulations