Mphasis Limited — Capital/Financing Update 2019

Feb 20, 2019

DocuSign Envelope ID: 6129D23E-C00F-4E0F-B23C-7A4FF7526476

19 February 2019

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 Sir/Madam,

Sub: Exercise of Restricted Stock Units and Employee Stock Options

As per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the ESOP Compensation Committee of the Board, vide its resolution dated 19 February 2019, approved allotment of shares, as per the following details, against exercise of the Restricted Stock Units under RSU 2015 Plan (RSU 2015) and Employee Stock Options under Employee Stock Options Plan 2016 (ESOP 2016) respectively.

Plan	RSUs/ESOPs Exercised
RSU 2015	750
ESOP 2016	5,388
Total	6,138

The terms and time period of exercise of the Restricted Stock Units and Employee Stock Options is as per the RSU 2015 and ESOP 2016 Plan document, a copy of which had already been submitted with you at the time of obtaining in-principle approval.

This is for your information and records.

Thanking you,

Yours faithfully,

For Mphasis Limited

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Subramanian Narayan Vice President and Company Secretary

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