MPS Limited — AGM Information 2025

Jul 29, 2025

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Ref: MPSL/SE/41/2025-26 Date : 29 July 2025

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

Sub: Newspaper Advertisement – prior public Notice of 55[th] Annual General Meeting.

Dear Sirs,

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 Newspaper, Chennai Edition) of 29 July 2025 where a prior public notice has been published by way of an advertisement by the Company in compliance of MCA Circular No. 20/2020 dated 05 May 2020, before sending the Notice of the ensuing Annual General Meeting (AGM) together with the Annual Report to all the Members of the Company and other persons so entitled.

Please note that the ensuing AGM of the Company has been scheduled to be held on 29 August 2025 through VC (Video Conferencing)/ OAVM (Other Audio Visual Means).

This is for your information and records.

Thanking you,

Yours faithfully For MPS Limited

Raman Digitally signed by Raman Sapra Date: Sapra 2025.07.29 17:32:44 +05'30'

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 Email: info@mpslimited.com Corporate Identification Number: L22122TN1970PLC005795

FINANCIAL EXPRESS ‐ AHEMDABAD EDITION ‐ 29 JULY 2025

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FINANCIAL EXPRESS ‐ BENGALURU EDITION ‐ 29 JULY 2025

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FINANCIAL EXPRESS ‐ CHANDIGARH EDITION ‐ 29 JULY 2025

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‐ ‐ FINANCIAL EXPRESS CHENNAI EDITION 29 JULY 2025

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‐ ‐ FINANCIAL EXPRESS HYDERABAD EDITION 29 JULY 2025

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‐ ‐ FINANCIAL EXPRESS KOCHI EDITION 29 JULY 2025

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‐ ‐ FINANCIAL EXPRESS KOLKATA EDITION 29 JULY 2025

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‐ ‐ FINANCIAL EXPRESS LUCKNOW EDITION 29 JULY 2025

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‐ ‐ MAKKAL KURAL CHENNAI EDITION 29 JULY 2025

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‐ ‐ FINANCIAL EXPRESS MUMBAI EDITION 29 JULY 2025

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‐ ‐ FINANCIAL EXPRESS PUNE EDITION 29 JULY 2025

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‐ ‐ FINANCIAL EXPRESS DELHI EDITION 29 JULY 2025

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