Mphasis Limited — Share Issue/Capital Change 2023

Mar 9, 2023

DocuSign Envelope ID: 1BA311B8-3059-4404-96B5-5663C2CC6E83

9 March 2023

The Manager, Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, 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 8 March 2023, approved allotment of shares on 8 March 2023, as per the following details, against exercise of the Employee Stock Options (ESOPs) under Employee Stock Options Plan 1998 Version-I (ESOP 1998 Ver-I) and Employee Stock Options Plan 2016 (ESOP 2016).

Plan	ESOPs Exercised
ESOP 1998 Ver-I	184
ESOP 2016	9,286
Total	9,470

The terms and time period of exercise of the Employee Stock Options is as per the ESOP 2016, which has already been submitted with the Stock Exchanges.

This is for your information and records.

Thanking you,

Yours faithfully,

For Mphasis Limited

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----- Start of picture text ----- NARAYAN Digitally signed by NARAYAN SUBRAMANIANSUBRAMANIAN Date: 2023.03.09 16:06:44+05'30'Subramanian NarayanSenior Vice President and Company Secretary----- End of picture text -----

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