Mphasis Limited — Share Issue/Capital Change 2019

Apr 16, 2019

DocuSign Envelope ID: 8B26B59B-E22C-479D-B7A2-04342A2A1178

16 April 2019

BSE Limited Phiroze Jeejeebhoy Towers, MUMBAI - 400 001

The Manager, Listing National Stock Exchange of India Ltd Exchange Plaza, Plot No. c/1, G-Block, Bandra-Kurla Complex, MUMBAI – 400 051

Dear Sir/Madam,

Sub: Exercise of 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 15 April 2019, approved allotment of shares, as per the following details, against exercise of the Employee Stock Options under Employee Stock Options Plan 2016 (ESOP 2016).

Plan	ESOPs Exercised
ESOP 2016	8,140

The terms and time period of exercise of the Employee Stock Options is as per the 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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