MPS Limited — AGM Information 2024

Jul 2, 2024

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Ref: MPSL/SE/19/2024-25 Date : 02 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

Sub: Newspaper Advertisement – Prior Public Notice- Revised Date of the 54[th] Annual General Meeting (“AGM”) of the Company and other relevant events associated with the AGM.

Dear Sir,

In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder and in modification to the earlier newspaper advertisement published on 25 June 2024, we are enclosing herewith the newspaper clippings from the Financial Express (All Editions-India) and Makkal Kural-Chennai (Tamil Newspaper, Chennai Edition) of 02 July 2024, notifying the shareholder with the revised date of the 54[th] AGM of the Company, which is now scheduled to be held on Thursday, 08 August 2024, at 05.00 P.M.(IST), through VC/OAVM, and other relevant events associated with the AGM.

This is for your information and records.

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 Raman Sapra Company Secretary M.No.: F9233

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 - 0 2 JULY 2024

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FINANCIAL EXPRESS - BENGALURU EDITION - 0 2 JULY 2024

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FINANCIAL EXPRESS - CHANDIGARH EDITION - 02 JULY 2024

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FINANCIAL EXPRESS - CHENNAI EDITION - 02 JULY 2024

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FINANCIAL EXPRESS - DELHI EDITION - 02 JULY 2024

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FINANCIAL EXPRESS - HYDERABAD EDITION - 02 JULY 2024

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FINANCIAL EXPRESS - KOCHI EDITION - 02 JULY 2024

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FINANCIAL EXPRESS - KOLKATA EDITION - 02 JULY 2024

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FINANCIAL EXPRESS - LUCKNOW EDITION - 02 JULY 2024

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FINANCIAL EXPRESS - MUMBAI EDITION - 02 JULY 2024

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FINANCIAL EXPRESS - PUNE EDITION - 02JULY 2024

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MAKKAL KURAL EDITION - 02 JULY 2024

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