Mphasis Limited — Regulatory Filings 2021

Apr 30, 2021

DocuSign Envelope ID: 2006D8E5-D369-4209-A37D-65F269D6649A

30 April 2021

The Listing Manager The Listing Manager

BSE Limited The National Stock Exchange of India Limited Floor 25, P J Towers, Dalal Street Exchange Plaza, Plot No. C/1, G Block, Mumbai – 400 051 Bandra-Kurla Complex, Bandra (E), Mumbai 400 051

Dear Sirs,

Sub: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We wish to inform you that a meeting of Board of Directors of the Company is being scheduled on Thursday, 13 May 2021 inter-alia, to consider and approve the audited financial results of Mphasis Limited and Group and recommend final dividend, if any, for the financial year ended 31 March 2021.

The Notice being published in newspapers in terms of Regulation 47 of the Listing Regulations is enclosed.

We request you to kindly take the above on record as per the Listing Regulations.

Thanking you,

Yours faithfully,

For Mphasis Limited

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Subramanian Narayan Senior Vice President and Company Secretary

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Encl- As above

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Mphasis Limited

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Regd.Office: Bagmane World Technology Centre, Marathahalli Outer Ring Road, Doddanakundi Village, Mahadevapura, Bengaluru - 560048. CIN: L30007KA1992PLC025294 Tel: 91 80 6750 1000 Website: www.mphasis.com; email: investor.relations@mphasis.com

Notice

Notice is hereby given, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Mphasis Limited is being scheduled on Thursday,13 May 2021 inter-alia, to consider and approve the audited financial results of Mphasis Limited and the Group, for the financial year ended 31 March 2021 and recommend final dividend, if any, for the financial year ended 31 March 2021.

The said Notice is being sent to The National Stock Exchange of India Limited and BSE Ltd, for being hosted on their websites www.nseindia.com and www.bseindia.com respectively and is also being uploaded on the website of the company at https://www.mphasis.com/home/corporate/investors.html

Bengaluru 30 April 2021

For Mphasis Limited Subramanian Narayan Senior Vice President and Company Secretary

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