MPS Limited — Major Shareholding Notification 2021

Apr 15, 2021

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Date: April 05, 2021

The Manager – Listing Department The Manager – Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5[th] Floor, Plot No. C/1, Phiroze Jeejeebhoy Towers, Dalal Street, G Block, Bandra Kurla Complex, Bandra Mumbai – 400 001 (East), Mumbai - 400 051 NSE Symbol: MPSLTD BSE Scrip Code: 532440

Subject: Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir/ Madam,

Please find attached herewith the disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as on March 31, 2021 enclosed as Part A and Part B.

You are requested to kindly take the above documents on record.

Thanking you,

Yours faithfully For ADI BPO Services Limited

Digitally signed by SUNIT MALHOTRA DN: c=IN, o=Personal, SUNIT pseudonym=24d8a6319ec7d2fca58c6c0e0eb8c47c3bfe79e0 dd373026d851e298a5f057ba, postalCode=201307, st=UTTAR PRADESH, serialNumber=0e7e585c0c2b57a42f5aa712098f5dcb3f1e2e0 MALHOTRA fd1a76601dd178af8d7b52b4d, cn=SUNIT MALHOTRA Date: 2021.04.05 11:35:01 +05'30' Sunit Malhotra Director

Encl.: as above. Cc: MPS Limited Secretarial@mpslimited.com. RR Towers IV, Super A, 16/17 TVK Industrial Estate, Guindy, Chennai - 600 032

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Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part –A

Part –A	Part –A
1. Name of the Target Company (TC)		MPS LIMITED
2. Name(s) of the stock exchange(s) where the shares of theTC are listed		BSE Limited and National Stock Exchange ofIndia Limited
3. Particulars of the shareholder(s) :a. Name of person(s) together with Persons Acting inConcert (PAC) whose total holding (including that in theform of shares, warrants, convertible securities and anyother instrument that would entitle the holder to receiveshares in the TC) is more than 25% of the voting rights ofthe TC.orb. Name(s) of promoter(s), member of the promoter groupand PAC with him.		ADI BPO SERVICES LIMITED
4. Particulars of the shareholding ofperson(s) mentioned at (3) above	Number ofshares	% w.r.t. total share /votingcapital wherever applicable	% of total dilutedshare/votingcapital of TC (*)
As of March 31 of the year, 2021 holdingof:a) Sharesb) Voting Rights (otherwise than by shares)c) Warrants,d) Convertible Securitiese) Any other instrument that would entitlethe holder to receive shares in the TC.	1,22,71,608NILNILNILNIL	67.99%NILNILNILNIL	67.99%NILNILNILNIL
Total	1,22,71,608	67.99%	67.99%
*) Diluted share/voting capital means the t	otal number of	shares in the TC assuming fu	ll conversion of th

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the o utstanding convertible securities/warrants into equity shares of the TC. Note

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

For ADI BPO Services Limited

Digitally signed by SUNIT MALHOTRA DN: c=IN, o=Personal, SUNIT pseudonym=24d8a6319ec7d2fca58c6c0e0eb8c47c3bfe79e0dd373026d851e298a5f057ba, postalCode=201307, st=UTTAR PRADESH, serialNumber=0e7e585c0c2b57a42f5aa712098f5dc b3f1e2e0fd1a76601dd178af8d7b52b4d, cn=SUNIT MALHOTRA MALHOTRA Date: 2021.04.05 11:36:34 +05'30' Sunit Malhotra Director Place: Noida Date: April 05, 2021

Part B:

Name of the Target Company: MPS Limited

Name(s) of the person and PersonsActing in Concert (PAC) with theperson	Whether the person belongs toPromoter/ Promoter group	PAN of the person and PACs
ADI BPO Services Limited	Promoter	AAFCA7116B

For ADI BPO Services Limited

SUNIT

MALHOTRA

Digitally signed by SUNIT MALHOTRA DN: c=IN, o=Personal, pseudonym=24d8a6319ec7d2fca58c6c0e0eb 8c47c3bfe79e0dd373026d851e298a5f057ba, postalCode=201307, st=UTTAR PRADESH, serialNumber=0e7e585c0c2b57a42f5aa71209 8f5dcb3f1e2e0fd1a76601dd178af8d7b52b4d, cn=SUNIT MALHOTRA Date: 2021.04.05 11:41:09 +05'30'

Sunit Malhotra Director

Place: Noida Date: April 05, 2021