Shareholders meeting

Ref: MPSL/SE/66/2026-27 Date: 07 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: Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with Consolidated Scrutinizer’s Report This is with reference to our earlier intimation dated 04 September 2026, wherein we informed the Stock Exchanges regarding the brief proceedings of the 56th Annual General Meeting (“AGM”) of MPS Limited (the “Company”), which was duly convened and held on Friday, 04 September 2026 at 05:00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Members of the Company, through remote e-voting and e-voting conducted during the AGM, have approved all the resolutions set out in the Notice convening the 56th AGM with the requisite majority. The details of the resolutions considered and approved by the Members are set out below: A. Ordinary Business S. No. Particulars of Resolution Type of Resolution 1. Adoption of the Audited Standalone Financial Statements and Ordinary Resolution Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2026, together with the respective reports thereon. 2. Appointment Ms. Jayantika Dave (DIN: 01585850), Non- Ordinary Resolution Independent Non-Executive Director, who retires by rotation and, being eligible, offers herself for re-appointment. 3. Re-appointment M/s. Walker Chandiok & Co LLP, Chartered Ordinary Resolution Accountants, as the Statutory Auditors of the Company for a period of five years. B. Special Business S. No. Particulars of Resolution Type of Resolution 4. Appointment of Mr. Atul Vohra (DIN: 11734775) as a Non- Ordinary Resolution Independent Non-Executive Director of the Company. 5. Re-appointment of Mr. Karthik Bhat Khandige (DIN: 06730563) Special Resolution as an Independent Non-Executive Director of the Company. In accordance with Regulation 44(3) of the SEBI Listing Regulations, the detailed voting results and the Consolidated Scrutinizer’s Report are enclosed herewith as “Annexure-A” and “Annexure-B”, respectively. 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 The voting results of the remote e-voting and e-voting conducted during the AGM, together with the Consolidated Scrutinizer’s Report, are also being made available on the website of the Company at https://www.mpslimited.com/annual-general-meeting/ and on the website of Central Depository Services (India) Limited (CDSL), the e-voting agency, at www.evotingindia.com. This is for your kind information and records. 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 Annexure-A MPS Limited Voting results as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Total number of shareholders on Cut-off date i.e. August 28, 2026 27511 No. of sharcholders present in the meeting citheirn person or through Proxy: Promoters and Promoter Group NA Public No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoters Group 1 Public: 0] Resolution Required : Ordinary [Adoption of Audited Standalone and Consolidated Financial Statements together with Reports of the] Board of Directors and Auditors thereon for the financial year ended 31st March, 2026, [Whether promoter/ promoter group are interested in_|No the agenda/resolution? Category Mode of | No. of shares held | No. ofvotes | % of Votes | No. of Votes—| No.of Votes | % of Votesin | % of Votes Voting polled Polled on infavour | —Against | favour on votes | against on votes outstanding polled polled m 121 31={121/1113*100 141 151 [61={[41/121}*100 | [7]={I5}/[2]}*100 E-Voting 1690615 1000000 _11.690.615 - T00.0000) 0.0000] l;rcmo(m an = 11.690.615 B T.0000] - B 0.0000) 00000 romoter Group Fpogar 11,690,615 100 | 11,690,615 - 100 - E-Voting 137.539 T26055] 437539 - 100,000 0.0000] Public Institutions ~ [Poll 602,625 - 0.0000] B B 0.0000) 0.0000] Total 37539 72,6055 | 437539 - 100.0000 - E-Voting 149,363 31036] 149356 7 99.9953] 0.0047 ;"“b"“ Non Poll 4,812,576 - 0.0000] - - 0.0000] 0,000 nstitutions Total 199363 3.1036 199,356 7 99,9953 0.0047 [Total 17.105.816] 12.277.517 717739 | 12277510 7 99.9999) 0.0001 Resolution Required : Ordinary Appointment of Ms. Jayantika Dave (DIN: 01585850), Non-Independent and Non-Executive Dircelor, \who retires by rotation and, being eligible, offers herself for re-appointment [Whether promoter/ promoter group are interested in_|No |the avenda/resolution? Category Mode of | No. of shares held | No. of votes | % of Votes | No. of Votes—| No. of Votes | % of Votesin | % of Votes Voting polled Polled on infavour | —Against | favour on votes | against on votes outstanding polled polled ] 2] B2V 100 4] 151 [61={41/1211*100 [ [7|={I51/121}*100 E-Voting 1690615 1000000]_T1.690.615 - 100.0000 0:0000] I‘Z:fi:z: g‘:)up Poll 11,690,615 - 0.0000] - - 0.0000 0.0000] Total 11,690,615 00| 11,690,615 - 00 - E-Voting 437,539 726055 2,265 99.4823] 05177 Public Institutions ~[Poll 602,625 - 0.0000] - - 0.0000) 0.0000] Total 37539 72,6055 | 435274 2,265 99.4823 T E-Voting 149,363 31036] 149355 3 99.9946] 00054 r“h"c Non Poll 1812576 B 0.0000] B - 0.0000] 0.0000| nstitutions Total 149363 31036] 149355 3 99,9946 0.0054 [ Total 17,105,816 12,277, 71.7739 12,275,244 2273 99.9815| 0.0185| Resolution Required : Ordinary Re-Appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants. as the Statutory Auditors| of the Company for a period of 5 years [Whether promoter/ promoter group are interested in_|No Category Mode of | No. of shares held | No. of votes | % of Votes | No. of Votes—| No. of Votes | % of Votesin | % of Votes Voting polled Polled on infavour | —Against | favour on votes | against on votes outstanding polled polled shares ] 2] B2V 100 4] 151 [61={41/1211*100 | [7|={I51/121}*100 E-Voting TT690615 1000000]_11.690.615 - 100.0000 0:0000] I‘Z:fi:z: g‘:)up Poll 11,690,615 - 0.0000] - - 0.0000 0.0000] Total 11,690,615 00| 11,690,601 - 00 - E-Voting 437,539 726055 431495 6044 986186] 13814 Public Institutions ~ [Poll 602,625 - 0.0000] - B 0.0000) 0.0000] Total 7539 726055 | 431,495 6044 98,6186 13814 E-Voting 199363 31036] 149356 7 99.9953] 0.0047 ;’“b"c Non Poll 4812,576 - 0.0000] - - 0.0000 0.0000] nstitutions [Total 149,363 31036 149,356 7 99.9953 0.0047 [Total T7.105816 | 12277517 717739 | 12271466 [0 99.9507] 0.0493] Resolution Required : Ordinary [Appointment of Mr. Atul Vohra (DIN: 11734775) as a Non-Independent Non-Executive Director of the] Company. [Whether promoter/ promoter group are interested in_|No the agenda/resolution? Category Modcof | No. of shares held | No. ofvotes | % of Votes | No. of Votes—| No.of Votes | % of Votesin | % of Votes Voting polled Polled on infavour | -Against | favour on votes | against on votes outstanding polled polled shares E-Voling TT.690615 100.0000] 116905615 - 100.0000) 0:0000 promteand = 11,690,615 B T.0000] B B 0.0000 00000 romoter GIoup Iar 11,690,615 100 | 11,690,615 - 00 - E-Voting 137539 736053 4 [Showing first 8,000 characters — download PDF for full document]