MPS Limited — AGM Information 2025

Aug 8, 2025

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Ref: MPSL/SE/52/2025-26 Date : 08 August 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

Dear Sirs,

Sub: Newspaper Advertisement – Public Notice of 55[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 08 August 2025, informing the shareholders about the date, time, place and other required details for the 55[th] Annual General Meeting of the Company to be held on Friday, 29 August 2025 at 04:00 P.M.(IST), through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”).

We request you to kindly take the same on record.

Thanking you,

Yours Faithfully, For MPS Limited

Raman Digitally signed by Raman Sapra Date: 2025.08.08 Sapra 18:09:42 +05'30'

Raman Sapra Company Secretary and 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 Email: info@mpslimited.com Corporate Identification Number: L22122TN1970PLC005795

FINANCIAL EXPRESS ‐ AHEMDABAD EDITION ‐ 8 AUGUST 2025

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FINANCIAL EXPRESS ‐ BENGALURU EDITION ‐ 8 AUGUST 2025

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FINANCIAL EXPRESS ‐ CHANDIGARH EDITION ‐ 8 AUGUST 2025

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‐ ‐ FINANCIAL EXPRESS CHENNAI EDITION 8 AUGUST 2025

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‐ ‐ FINANCIAL EXPRESS HYDERABAD EDITION 8 AUGUST 2025

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‐ ‐ FINANCIAL EXPRESS KOCHI EDITION 8 AUGUST 2025

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‐ ‐ FINANCIAL EXPRESS KOLKATA EDITION 8 AUGUST 2025

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‐ ‐ FINANCIAL EXPRESS LUCKNOW EDITION 8 AUGUST 2025

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‐ ‐ MAKKAL KURAL CHENNAI EDITION 8 AUGUST 2025

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‐ ‐ FINANCIAL EXPRESS MUMBAI EDITION 8 AUGUST 2025

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‐ ‐ FINANCIAL EXPRESS PUNE EDITION 8 AUGUST 2025

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‐ ‐ FINANCIAL EXPRESS DELHI EDITION 8 AUGUST 2025

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