Board of Directors of PDS Limited at its Meeting held on May 14, 2024, has inter alia, considered, approved and taken on record: Elevation of Ms. Reenah Joseph, Senior Management Personnel of the Company, as a Deputy Chief Financial Officer of PDS Group, with immediate effect. She is presently designated as Head-Corporate Finance, M&A and Chief Investor Relations Officer in PDS Group. Reenah joined the Company 3 (three) years back as Head-Corporate Finance, Investor Relations, M&A and the value creation journey.

In the past three years, she has successfully spearheaded M&A ventures and innovative "Sourcing as a Service" projects in collaboration with PDS's growth team. She has led end-to-end deal execution including due diligence (legal, financial and commercial), valuation, negotiation of agreements, taxation, and structuring, amongst others. Her initiative in establishing Employee Stock Options Plans has empowered the key talent within the PDS Group, enabling the Company to retain top talent.

She has also worked closely with senior management (CXOs) to create business plans, annual budgets, and strategic planning. She has also been responsible for managing the investor relations functions of the Company. Reenah has also successfully led the communication agenda global eco-system.

Furthermore, she was responsible for the curation of the FY2022-23 Annual Report which was recognized with the Platinum award by the esteemed LACP 2022 Vision Awards, hosted by the League of American Communications Professionals LLP. The brief profile of Reenah Joseph is as under: Reenah has over 16 years of experience across leading organization in corporate finance, fundraising, strategy, and investor relations. In her career she has led various fundraising transactions (equity, debt, structured, IPO) and has experience in end-to-end deal execution including due diligence, valuation, negotiation of agreements, taxation, structuring, amongst others.

Along with funding-based transactions, she worked on various strategic business collaborations with marque global organizations. She has been responsible for creating business plans, annual budgets, strategic planning amongst others. She has worked across sectors including retail, consumer, supply chain, insurance, and worked in the healthcare space during her early years.

Reenah Joseph is gold medalist in her MBA program specializing in Finance and she has completed an Advanced Program in Strategic Management from IIM Calcutta.