MPS Limited — AGM Information 2024

Jul 18, 2024

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Ref: MPSL/SE/24/2024-25 Date: 18 July 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,

Sub: Newspaper Advertisement – Public Notice of 54[th] Annual General Meeting

In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder, we are enclosing herewith the Newspaper clippings from the Financial Express (All Edition-India) and Makkal Kural-Chennai (Tamil) as published on 18 July 2024, informing the shareholders about the date, time, place and other required details for the 54[th] Annual General Meeting of the Company to be held on Thursday, 08 August 2024 at 05:00 P.M.(IST), through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”).

This is for your kind information and record.

Thanking you,

Yours faithfully For MPS Limited

RAMAN SAPRA Digitally signed by RAMAN SAPRA DN: c=IN, o=PERSONAL, title=9408, pseudonym=43dbd303263049bf818a076f6d838560, 2.5.4.20=18cf30a1544184712dd62ca166b9893ae39be03b72c0f4a44c907cf6e8f25d25, postalCode=201014, st=Uttar Pradesh, serialNumber=15cbe9dded45c032a01894d72a7cb7af4313fb2366016cd2de145cfc530838fc, cn=RAMAN SAPRA Date: 2024.07.18 17:26:37 +05'30' Raman Sapra Company Secretary & Compliance Officer

Encl: as above

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: info@mpslimited.com Corporate Identification Number: L22122TN1970PLC005795

FINANCIAL EXPRESS - AHMEDABAD EDITION - 18 JULY 2024

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FINANCIAL EXPRESS - BENGALURU EDITION - 18 JULY 2024

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FINANCIAL EXPRESS - CHANDIGARH EDITION - 18 JULY 2024

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FINANCIAL EXPRESS - CHENNAI EDITION - 18 JULY 2024

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FINANCIAL EXPRESS - DELHI EDITION - 18 JULY 2024

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FINANCIAL EXPRESS - HYDERABAD EDITION - 18 JULY 2024

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FINANCIAL EXPRESS - KOCHI EDITION - 18 JULY 2024

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FINANCIAL EXPRESS - KOLKATA EDITION - 18 JULY 2024
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FINANCIAL EXPRESS - LUCKNOW EDITION - 18 JULY 2024

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FINANCIAL EXPRESS - MUMBAI EDITION - 18 JULY 2024

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FINANCIAL EXPRESS - PUNE EDITION - 18 JULY 2024
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MAKKAL KURAL EDITION - 18 JULY 2024

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