MPS Limited — Major Shareholding Notification 2025

Jun 27, 2025

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Date: 05 April 2025

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

In compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we, ADI BPO Services Limited, a member of the Promoter Group of MPS Limited, hereby declare and confirm that:

• No encumbrance, whether directly or indirectly, has been created on the shares of MPS Limited by us or by Persons Acting in Concert (PAC) during the financial year ended 31 March 2025.

• The details of the Promoter and PAC are as follows:

Name	Whether part of Promoter/Promoter Group
ADI BPO Services Limited	YES

Kindly take the same on record.

Thanking you,

Yours Faithfully, For on and behalf of ADI BPO Services Limited

Digitally signed Anju by Anju Arora Date: Arora 2025.04.05 14:13:34 +05'30' Anju Arora Director

CC:

The Audit Committee Company Secretary and Compliance Officer MPS Limited MPS Limited A-1, 4[th] floor, Tower A, Windsor IT Park A-1, 4[th] floor, Tower A, Windsor IT Park Sector 125, Noida-201303 Sector 125, Noida-201303

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