MPS Limited — Major Shareholding Notification 2023

Apr 25, 2023

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Ref: MPSL/SE/04/2023-24 Date: 06 April 2023

	✓	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

Dear Sirs,

Sub: Declaration as received from the Promoter and Promoter Group under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Kindly find enclosed herewith the declaration as received from the Promoter and Promoter Group of MPS Limited confirming that no encumbrance on shares of MPS Limited, has been made directly or indirectly, during the Financial Year ended on 31 March 2023.

This is for your kind information and record.

Thanking you,

Yours Faithfully, For MPS Limited Digitally signed by RAMAN SAPRA DN: c=IN, o=PERSONAL, title=9408, pseudonym=43dbd303263049bf818a076f6d RAMAN 838560, 2.5.4.20=18cf30a1544184712dd62ca166b98 93ae39be03b72c0f4a44c907cf6e8f25d25, postalCode=201014, st=Uttar Pradesh, serialNumber=15cbe9dded45c032a01894d7 2a7cb7af4313fb2366016cd2de145cfc530838 SAPRA fc, cn=RAMAN SAPRA Date: 2023.04.06 10:27:49 +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 Fax: +91 44 49 16 2225 Email: info@mpslimited.com Corporate Identification Number: L22122TN1970PLC005795

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April 05, 2023

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

Dear Sir / Madam,

Sub: Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby declare that no encumbrance on shares of MPS Limited, has been made directly or indirectly, during the Financial Year ended on March 31, 2023.

Kindly take note of the same and acknowledge the receipt.

Thanking you,

Yours Faithfully,

For on and behalf of ADI BPO Services Limited

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Sunit Malhotra Director Place: Noida, Uttar Pradesh Date: April 05, 2023

CC: MPS Limited A-1, 4[th] floor, Tower A, Windsor IT Park Sector 125, Noida-201303

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