Updates

Ref: MPSL/SE/65/2026-27 Date: 05 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, Subject: Video Recording of the 56th Annual General Meeting of MPS Limited We are pleased to inform you that the video recording of the 56th Annual General Meeting (“AGM”) of MPS Limited, held on Friday, 04 September 2026 at 05:00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means, is now available on the Company’s website. The video recording can be accessed on the Company’s website at https://www.mpslimited.com/video/Mps-limited-04thSept2026.mp4 This is for your kind information and records. 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