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MPS Limited Board/Management Information 2019

Aug 2, 2019

62623_rns_2019-08-02_754a2d8e-f923-4bdd-bb78-26e90b75aaec.pdf

Board/Management Information

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From: Sunil M Shah [mailto:[email protected]] Sent: 31 July 2019 17:52 To: Nishith Arora

Cc: MPS Vijay Sood; Ambarish Raghuvanshi; Sunit Malhotra; Rahul Arora; Yamini Arora; Secretarial Subject: Resignation

Dear Nishith

As discussed, due to health reasons, I would like to submit my resignation with immediate effect.

It has been a privilege serving on the MPS Board.

All the best to all of you especially young Rahul and Yamini !

With best regards

Sunil

From: Sunil M Shah [mailto:[email protected]] Sent: 01 August 2019 13:52 To: Nishith Arora; Sunit Malhotra Subject: Resignation -2

Dear Nishith

This is to further confirm that there is no other material reason other than the health issue as mentioned in my email of yesterday.

With best regards

Sunil