MPS Limited — Capital/Financing Update 2020

Sep 17, 2020

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September 17, 2020

To,

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 Sir/ Madam,

Sub: Buy-back of up to 5,66,666 (Five Lakhs Sixty Six Thousand Six Hundred and Sixty Six) equity shares of face value of INR 10 each (“Equity Shares”) at a price of INR 600.00 (Indian Rupees Six Hundred only) by MPS Limited (the “Company”) for an amount not exceeding INR 34,00,00,000 (Indian Rupees Thirty Four Crores only) under tender offer route pursuant to the provisions of the SEBI (Buy-back of Securities) Regulations, 2018, (the “SEBI Buyback Regulations”) and the Companies Act, 2013 (the “Companies Act”), each as amended (the “Buyback”) – Broadcast of advertisement regarding the tendering process and tendering period

This is to inform you that pursuant to the SEBI circular bearing reference number SEBI/CIR/CFD/DCR1/CIR/P/2020/83 dated May 14, 2020 read with SEBI circular bearing reference number SEBI/HO/CFD/DCR2/CIR/P/2020/139 dated July 27, 2020, where certain relaxations were granted relating to procedural matters for buybacks (“ Relaxation Circulars ”), the Company has broadcasted advertisement containing the information regarding the tendering process and tendering period on www.moneycontrol.com, annexed as ‘ Annexure I ’.

The advertisement will also made be available on the websites of the Company (i.e., https://www.mpslimited.com/mps-buy-back-2020/), the Registrar to the Buyback (i.e., https://buyback.cameoindia.com/MPS), and the Manager to the Buyback (i.e., https://www.ey.com/en_in/strategy-transactions/valuation-modeling-economics/offer-documents)

This is for your information and records.

Thanking you,

For and on behalf of MPS Limited

Digitally signed by Sunit Malhotra Sunit DN: cn=Sunit Malhotra, o=MPS Limited, ou=Finance and Secretarial, email=sunit.malhotra@mpslimited.co Malhotra m, c=IN Date: 2020.09.17 12:31:31 +05'30' Authorised Signatory Sunit Malhotra CFO & Company Secretary

Encl : a/a

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

https://www.moneycontrol.com/

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https://www.moneycontrol.com/

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https://www.moneycontrol.com/mutualfundindia/

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https://www.moneycontrol.com/commodity/

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