MPS Limited — Board/Management Information 2020

Jul 29, 2020

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July 29, 2020

	Listing DepartmentNationalStockExchangeofIndiaLimitedExchange Plaza, Plot no. C/1,G Block, Bandra-Kurla ComplexBandra (E),Mumbai - 400 051**Trading Symbol:**MPSLTD	Department of Corporate Services -ListingBSE LimitedPhiroze JeeJeebhoy Towers,Dalal Street,Fort, Mumbai – 400 001 **Scrip Code:**532440

Madam/Dear Sir,

Sub: Prior Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, August 11, 2020, to inter alia, consider:

1. Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2020.

2. Proposal for Buyback of equity shares of the Company.

Please take the above information on record.

Thanking you,

Yours Faithfully, For MPS Limited

Digitally signed by Sunit Malhotra Sunit DN: cn=Sunit Malhotra, o=MPS Limited, ou=Finance and Secretarial, email=sunit.malhotra@mpslimited Malhotra .com, c=IN Date: 2020.07.29 13:36:31 +05'30'

Sunit Malhotra (CFO & Company Secretary)

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