Mphasis Limited — Regulatory Filings 2021

Mar 23, 2021

DocuSign Envelope ID: 3FF202EE-D940-4C6F-89BE-6DA0A6D81DCC

23 March 2021

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: Closure of Trading Window

We wish to inform you that the trading window of the Company, under the Company’s Code of Conduct for prevention of Insider Trading, will be closed for the Designated Persons* effective 23 March 2021 and shall open 48 hours after announcement of financial results of Mphasis Limited and the Group for the quarter and year ending 31 March 2021.

We request you to kindly take the above on your record.

Thanking You,

Yours faithfully,

For Mphasis Limited

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Subramanian Narayan

Vice President and Company Secretary

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* Designated Persons under Mphasis Code of Conduct for prevention of Insider Trading includes:

• i. Promoters of the Company;

• ii. Directors of the Company;

• iii. CEO of the Company and its Material Subsidiaries;

• iv. Employees upto two level below the Chief Executive officer of the Company and its material subsidiaries;

• v. Key Managerial Personnel;

• vi. All employees of the Finance, Audit, Strategy, Corporate Communications, Information Technology, Chief Risk Office, Legal and Secretarial Departments across the Group having/likely to have access to UPSI; and

• vii. Immediate relatives of the above.

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