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MPS Limited AGM Information 2024

Aug 8, 2024

62623_rns_2024-08-08_ac3479ab-835a-4811-8179-b56ecfa1e110.pdf

AGM Information

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Ref: MPSL/SE/31/2024-25 Date: 08 August 2024

National Stock Exchange of India Limited
Exchange Plaza, 5th Floor, Plot no. C/1,
G Block, Bandra – Kurla Complex, Bandra (East),
Mumbai - 400 051, India
Symbol:MPSLTD
ISIN: INE943D01017
BSE Limited
Department of Corporate Services
Phiroze Jeejeebhoy Towers
Dalal Street, Mumbai- 400001, India
Scrip Code:532440
ISIN: INE943D01017

Dear Sirs,

Subject: Video Recording of the 54[th] Annual General Meeting of MPS Limited

We are pleased to inform you that the video recording of the 54[th] Annual General Meeting held today i.e. 08 August 2024, at 05:00 P.M. (IST), has been uploaded on the Company’s website at www.mpslimited.com under the head Investors.

Alternatively, the same may also be viewed directly via this link: Video Recording of 54[th] AGM

This is for your kind information and records.

Yours Faithfully, For MPS Limited

Digitally signed by RAMAN SAPRA DN: c=IN, o=PERSONAL, title=9408, pseudonym=43dbd303263049bf81 8a076f6d838560, RAMAN 2.5.4.20=18cf30a1544184712dd62ca166b9893ae39be03b72c0f4a44c9 07cf6e8f25d25, postalCode=201014, st=Uttar Pradesh, SAPRA serialNumber=15cbe9dded45c032a01894d72a7cb7af4313fb2366016cd 2de145cfc530838fc, cn=RAMAN SAPRA

Raman Sapra Company Secretary and Compliance Officer

www.mpslimited.com

Registered Office: RR Towers IV, Super A, 16/17, Thiru-Vi-Ka Industrial Estate, Guindy, Chennai-600032 (INDIA), Tel: +91 44 49162222 Fax: +91 44 49 16 2225 Email: [email protected] Corporate Identification Number: L22122TN1970PLC005795