Mphasis Limited — AGM Information 2025

Jul 2, 2025

Docusign Envelope ID: E6B58069-E951-4564-A1C3-F76E85C1AF81

2 July 2025

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

Dear Sirs,

Sub: Advertisement regarding Notice of the 34[th] Annual General Meeting to be held over Video Conference and e-voting information

We enclose herewith the copy of newspaper advertisement with respect to the Notice of the 34[th] Annual General Meeting to be held over Video Conference and e-voting information published today in the Business Standard (English newspaper) and Samyuktha Karnataka (Kannada newspaper).

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

Thanking you,

Yours faithfully,

For Mphasis Limited

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MAYANK VERMA

Mayank Verma Senior Vice President and Company Secretary

Encl: As above

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Docusign Envelope ID: E6B58069-E951-4564-A1C3-F76E85C1AF81 MPHASIS LIMITED NEWSPAPER CLIPPINGS DATED 1 JULY 2025

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