PDS Limited — Others, 01-04-2025: Copy of Newspaper Publication

PDS Limited has announced a board meeting on April 30, 2025, to consider postal ballot resolutions. These include approval for the continuation of Dr. Deepak Kumar Seth as a Non-Executive Non-Independent Director, who will be 75 years old, and granting 1,25,000 employee stock options to director Mr. Parth Gandhi under the Employee Stock Option Plan 2021. The postal ballot notice has been circulated via email to shareholders, with remote e-voting open until April 30, 2025. This move reflects the company’s commitment to governance and shareholder engagement, potentially fostering a positive outlook among investors.