Shareholders meeting

Ref: MPSL/SE/63/2026-27 Date: 04 September 2026 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 (East), Phiroze Jeejeebhoy Towers Mumbai - 400 051, India Dalal Street, Mumbai- 400001, India Symbol: MPSLTD Scrip Code: 532440 ISIN: INE943D01017 ISIN: INE943D01017 Dear Sir/ Madam, Sub: Summary of the Proceedings of the 56th Annual General Meeting (AGM) of MPS Limited held on 04 September 2026 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), and other applicable provisions of the Companies Act, 2013 and the rules made thereunder, we hereby inform you that the 56th Annual General Meeting (“AGM”) of the Members of MPS Limited (the “Company”) was duly convened and held on Friday, 04 September 2026, at 05:00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means. The brief proceedings of the 56th AGM of the Company, as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations, are enclosed herewith as Annexure A. The proceedings of the AGM is being also available on the website of the Company at https://www.mpslimited.com/annual-general-meeting/. The results of e-voting during the 56th AGM and remote e-voting opted by the members on the resolutions from item No. 1 to 5 of the Notice of the AGM along with Scrutinizer report, will be submitted separately on declaration of voting results, in the format prescribed under Regulation 44 of the SEBI Listing Regulations. You are requested to kindly take the above information on record. Thanking you, Yours Faithfully, For MPS Limited Piyush Jain Company Secretary and Compliance Officer www.mpslimited.com Registered Office: Block-B6, 3rd Floor, Gateway Office Parks, No. 16, G.S.T Road, Perungalathur, Chennai, Tambaram, Kanchipuram, Tamil Nadu-600063, Email: info@mpslimited.com Corporate Identification Number: L22122TN1970PLC005795 Summary of proceedings of the 56th Annual General Meeting (‘AGM/Meeting’) of MPS Limited The 56th AGM of the Members of MPS Limited (the “Company”) was held on Friday, 04 September 2026, at 05:00 P.M. (IST), through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in compliance with the provisions of the Companies Act, 2013, read with the various circulars issued by the Ministry of Corporate Affairs and relaxations provided by SEBI from time to time. Directors present through VC/ OAVM: Mr. Rahul Arora : Chairman and CEO – Singapore Mr. Atul Vohra : Non-Executive Director – Dallas, Texas, United States Ms. Divya Verma : Independent Director and Chairperson, Nomination and Remuneration Committee – Gurugram, Haryana Ms. Jayantika Dave : Non-Executive Director – New Delhi Mr. Karthik Bhat Khandige : Independent Director – Bengaluru, Karnataka Mr. Suhas Khullar : Independent Director and Chairman, Audit Committee and Stakeholders Relationship Committee – Gurugram, Haryana Key Managerial Personnel, Statutory Auditors and Secretarial Auditors present through VC/ OAVM: Ms. Prarthana Agarwal : Chief Financial Officer – Noida, Uttar Pradesh Ms. Radha Papinani : General Counsel and Chief Risk Officer– Noida, Uttar Pradesh Mr. Piyush Jain : Company Secretary and Compliance Officer – Noida, Uttar Pradesh Mr. Rohit Arora : Partner – M/s. Walker Chandiok & Co LLP, Chartered Accountants, Statutory Auditors Mr. R. Sridharan : R. Sridharan & Associates, Company Secretaries, Secretarial Auditors & Scrutinizer for the Meeting Mr. Piyush Jain, Company Secretary & Compliance Officer, welcomed the Members who participated in the Meeting and briefed them regarding participation through VC/OAVM. He further informed the Members that the AGM was convened through VC/OAVM in compliance with the provisions of the Companies Act, 2013, read with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time. He further informed the Members that the Notice of AGM and the Annual Report for the financial year ended 31 March 2026 had been sent, within the statutory time limit, to Members whose e-mail IDs are registered with the Company or the Depository Participant(s), and that the same was also available on the Company’s website, with physical copies sent to Members who had requested for the same. A letter providing the web-link to access the Notice and Annual Report was also sent to Members whose e-mail IDs are not registered with the Company/RTA or the Depository Participant(s). He further informed the Members that participation in the AGM commenced 60 minutes prior to the scheduled start time and would remain open for 15 minutes after the conclusion of the AGM to enable voting. As stated in the Notice, the Company had engaged Central Depository Services (India) Limited (CDSL) to provide the VC/OAVM facility, with participation extended on a first-come-first-served basis to the first 1,000 Members. www.mpslimited.com Registered Office: Block-B6, 3rd Floor, Gateway Office Parks, No. 16, G.S.T Road, Perungalathur, Chennai, Tambaram, Kanchipuram, Tamil Nadu-600063, India Email: info@mpslimited.com | Corporate Identification Number: L22122TN1970PLC005795 Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Auditors, and the Chairpersons of the Audit, Nomination and Remuneration, and Stakeholders Relationship Committees were, however, entitled to attend without restriction on the first-come, first- served principle. He further informed the Members that since the AGM was being held through VC/OAVM, physical attendance of Members has been dispensed with. Members entitled to attend and vote at the Meeting were not entitled to appoint proxies. Bodies corporate were, however, entitled to appoint authorised representatives to attend the AGM and cast their votes through remote e-voting or e-voting during the AGM. The Registered Office of the Company situated at Chennai was deemed to be the venue for the AGM, and the proceedings of the AGM were deemed to have been conducted thereat. Members were also provided the opportunity to inspect, electronically, all documents referred to in the Notice and the Explanatory Statement, up to and including the date of the AGM. Thereafter, Mr. Rahul Arora, Chairman and CEO, chaired the Meeting and welcomed the Members, Directors, Auditors and all participants at the 56th AGM of MPS Limited. Upon confirmation of the presence of the quorum, the Chairman called the Meeting to order. The Chairman then gave a brief introduction of the Directors, Senior Management, Statutory Auditors and Secretarial Auditors present through VC/OAVM. Thereafter, the Chairman delivered his message to the Shareholders. He apprised the Members that FY26 was the most profitable year in the Company’s history, with EBITDA increasing to approximately INR 236 crore, representing a margin of 30.7%, Profit After Tax growing by 16.3%, and earnings per share reaching a record INR 102.11. He noted that the Return on Capital Employed stood at 38.2%, and that the Research business grew by approximately 17% while the Education business grew by nearly 29% during the year. He apprised Members that the Company had welcomed Unbound Medicine into the MPS family and had brought together three corporate learning businesses under one unified global brand. He further stated that the Company did not recommend a final dividend for FY26, having deployed capital during the year towards the acquisition of Unbound Medicine and other opportunities under evaluation. He reaffirmed that the Company’s underlying capital allocation philosophy remained unchanged, noting that MPS had returned more than ₹650 crore to Shareholders over the preceding eight years. In conclusion, the Chairman expressed gratitude to all stakeholders, including the Company’s more than 3,200 colleagues across the world, f [Showing first 8,000 characters — download PDF for full document]