MPS Limited — Board/Management Information 2025

Dec 15, 2025

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Ref: MPSL/SE/82/2025-26 Date : 15 December 2025

National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot no. C/1, G Block, Bandra – Kurla Complex, Bandra (East), Mumbai - 400 051, India Symbol: MPSLTD ISIN: INE943D01017

BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001, India Scrip Code: 532440 ISIN: INE943D01017

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024, we hereby inform you that Mrs. Geetika Hans, has tendered her resignation from the position of Chief People Officer (CPO) effective from the close of business hours on 15 December 2025, owing to personal commitments, and the same has been accepted by the Company.

The information required to be disclosed under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024, is enclosed herewith as “Annexure-A”. A copy of the resignation letter is enclosed as “ Annexure B”.

We request you to kindly take the above information on record.

Thanking you,

Yours Faithfully, For MPS Limited

Digitally signed Raman Sapra by Raman Sapra Date: 2025.12.15 14:58:10 +05'30'

Raman Sapra Company Secretary & 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

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Annexure-A

Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024:

Sr. No.		Particulars	Particulars	Particulars			Details
1.		Reason for change viz. ~~appointment,~~resignation, ~~otherwise~~			~~appointment, re-~~ ~~removal, death or~~		Resignation of Mrs. Geetika Hans, from the position of Chief People Officer (CPO), owing to personal commitments.
2.		Date of~~appointment~~ cessation (as applicable) ~~/ re-appointment~~	~~aointment~~	~~/~~			Cessation from the close of business hours on 15 December 2025.
3.		Brief Profile(in case of appointment)					Not Applicable
4.		Disclosure of relationships between directors (in case of appointment of a director)					Not Applicable

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

Annexure-B

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Date: 15 December 2025

To

Rahul Arora, Chairman and CEO MPS Limited

Corp Office: A-1, Tower A, 4[th ] Floor, Windsor IT Park, Sector-125, Noida-201303

Subject: Resignation from the Position of Chief People Officer (CPO), MPS limited.

Hi Rahul,

After careful consideration and with a heavy heart, I have decided to resign from my position as Chief People Officer at MPS Limited, effective from the close of business hours on 15 December 2025, owing to personal commitments.

I will always be grateful to you for entrusting me with the responsibility of transforming the HR function - I have learnt a lot and it has been incredible working with the leadership team and Board at MPS.

You have built a great organization and I will always cheer for MPS from the sidelines.

Regards,

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