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MPS Limited AGM Information 2025

Aug 30, 2025

62623_rns_2025-08-30_00e0ae65-00d1-4a8f-90b0-4ba7a5ffe230.pdf

AGM Information

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==> picture [337 x 40] intentionally omitted <==

Ref: MPSL/SE/58/2025-26 Date : 30 August 2025

National Stock Exchange of India LimitedExchange Plaza, 5th Floor, Plot no. C/1,G Block, Bandra – Kurla Complex, Bandra (East),Mumbai - 400 051, India**Symbol:**MPSLTD**ISIN: **INE943D01017 BSE LimitedDepartment of Corporate ServicesPhiroze Jeejeebhoy TowersDalal Street, Mumbai- 400001, India**Scrip Code:**532440**ISIN: **INE943D01017

Dear Sirs,

Subject: Video Recording of the 55[th] Annual General Meeting of MPS Limited

We are pleased to inform you that the Video Recording of the 55[th] Annual General Meeting of MPS Limited, held on Friday, 29 August 2025, at 04:00 P.M. (IST), has been uploaded on the Company’s website at www.mpslimited.com under the head Investors.

Alternatively, the recording can be accessed directly through the following link: Video Recording of 55[th] AGM

This is for your kind information and records.

Yours Faithfully, For MPS Limited

Raman Digitally signed by Raman Sapra Date: 2025.08.30 15:46:58 +05'30' 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 Email: [email protected] Corporate Identification Number: L22122TN1970PLC005795