MPS Limited — Capital/Financing Update 2019

Jan 18, 2019

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January 18, 2019

Listing Department Department of Corporate Services –Listing BSE National Stock Exchange of India Limited Limited Exchange Plaza, Plot no. C/1, Phiroze JeeJeebhoy Towers, G Block, Bandra-Kurla Complex Dalal Street, Bandra (E), Fort, Mumbai - 400 051 Mumbai – 400 001 Trading Symbol: MPSLTD Scrip Code: 532440

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

Dear Sir / Madam,

The Company in its Board Meeting held today i.e. 18[th] January 2019 considered and approved the proposal for an investment of Rs. 40 Crores (Rupees Forty Crores) in its Wholly Owned Subsidiary Company i.e. MPS Interactive Systems Limited.

For the purpose of this investment, a sum of INR 38.03 crores will be utilised by the Company from the funds raised through Qualified Institutional Placement (‘QIP’). The balance amount of INR 1.97 Crores will be met by the Company from its internal resources.

The investment will be done by way of subscription to the equity shares at par on a rights basis.

Please take the above referred information on record.

Thanking you,

Yours Sincerely, For MPS Limited SUNIT Digitally signed by SUNIT MALHOTRA DN: c=IN, o=Personal, postalCode=201307, st=Uttar Pradesh, 2.5.4.20=3ffa4429c4802e8b535a13cddfe5860e504cf9a2e59f071e47d34dd9173c MALHOTRA 6978, serialNumber=0e7e585c0c2b57a42f5aa712098f5dcb3f1e2e0fd1a76601dd178af8d7b52b4d, cn=SUNIT MALHOTRA Date: 2019.01.18 16:17:46 +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