Mphasis Limited — AGM Information 2020

Jun 18, 2020

DocuSign Envelope ID: 8019E65E-FFC0-4B7E-9648-47F437E8E7C3

18 June 2020

The Manager The Manager BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G Block, Dalal Street, MUMBAI -400 001 Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051

Dear Sir,

Sub: Intimation of Annual General Meeting and Book Closure

We wish to inform you that the Board of Directors of the Company, vide its resolution dated 17 June 2020, approved the following:

1. Twenty Ninth Annual General Meeting

Convening of twenty ninth Annual General Meeting on the Thursday, 23 July 2020, at 9:00 am (IST) through Video Conferencing without the physical presence of members at a common venue.

2. Book Closure

Closure of Register of Members and Share Transfer Books of the Company from Saturday, 4 July 2020 to Thursday, 23 July 2020 (both days Inclusive) in connection with twenty ninth Annual General Meeting and dividend for FY20, if approved by the shareholders at the ensuing Annual General Meeting.

The details of dividend recommended by the Board for FY20 have already been intimated to the stock exchanges vide our intimation dated 13 May 2020.

We request you to kindly take the above on record as per the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Thanking You,

Yours faithfully,

For Mphasis Limited

==> picture [62 x 46] intentionally omitted <==

==> picture [136 x 37] intentionally omitted <==

Subramanian Narayan Vice President and Company Secretary

==> picture [34 x 37] intentionally omitted <==

==> picture [595 x 77] intentionally omitted <==