MPS Limited — Board/Management Information 2022

Dec 13, 2022

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Date: December 13, 2022

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 Phiroze Jeejeebhoy Towers ✓ (East), Mumbai - 400 051, India Dalal Street, Mumbai- 400001, India Symbol: MPSLTD Scrip Code: 532440 ISIN: INE943D01017 ISIN: INE943D01017

Dear Sirs,

Sub: Notice of Board Meeting

Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of Board of Directors of MPS Limited is scheduled to be held on Friday, December 16, 2022, inter-alia to:

• a. Consider and approve the ‘MPS Limited - Employee Stock Option Scheme 2023’ (“Scheme”) pursuant to the provisions of Section 62(1)(b), other applicable provisions, if any, of the Companies Act, 2013 read with rules framed thereunder, and the relevant provisions of Regulation 6 of the Securities and Exchange Board of India (Share Based Employee Benefits & Sweat Equity) Regulations, 2021 (“Applicable Laws”), subject to the approval of shareholders of the Company by way of special resolution.

• b. Consider and approve the implementation of the above-referred Scheme through an irrevocable employee welfare trust route in due compliance with the applicable laws.

This is for your kind information and records.

Thanking you,

Yours Faithfully, For MPS Limited

Digitally signed by SUNIT MALHOTRA DN: c=IN, o=PERSONAL, pseudonym=065d95d13bc17aceb617a87db SUNIT 24c152f, 2.5.4.20=5218010481038A8959C3AC028CDE 5F2E55FEC3B03E186DA5A1FCFE626CB988FF , postalCode=201301, st=UTTAR PRADESH, MALHOTRA serialNumber=0e7e585c0c2b57a42f5aa712098f5dcb3f1e2e0fd1a76601dd178af8d7b52b4 d, cn=SUNIT MALHOTRA Date: 2022.12.13 21:32:05 +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