NSEESOP/ESOS/ESPS1h ago · 16 Sept 2026, 10:59 am
ESOP/ESOS/ESPS
MphasiS Limited · MPHASIS
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MphasiS Limited has informed the Exchange regarding the allotment of 64,800 shares under the Employee Stock Options Plan 2016 (ESOP 2016). The allotment is a result of employee stock options being exercised, and the company will deduct shares to cover the exercise price and applicable taxes.
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Full Announcement
MphasiS Limited has informed the Exchange regarding Allotment of 64800 Shares.
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MPHASIS_16092026105834_Reg30_16September2026_sd.pdf
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Docusign Envelope ID: 18547E1B-9B36-881D-82F9-AA090F618DB5
16 September 2026
The Manager, Listing The Manager, Listing
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1,
Dalal Street, G-Block, Bandra-Kurla Complex,
MUMBAI - 400 001 MUMBAI – 400 051
Scrip Code: 526299 Scrip Symbol: MPHASIS
Dear Sir/Madam,
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -
Exercise of Employee Stock Options
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to
inform you that the ESOP Compensation Committee, vide its resolution passed on 16 September 2026, approved
allotment of 64,800 Equity Shares, against exercise of Employee Stock Options (ESOPs) under Employee Stock Options
Plan 2016 (ESOP 2016) as per the details mentioned below:
Plan Equity Shares allotted
ESOP 2016 64,800
The terms and time period of exercise of the ESOPs is as per the ESOP 2016, which have already been submitted with the
Stock Exchanges.
Please note that in respect of the employees who have exercised ESOPs under the Cashless Scheme approved by the
shareholders, under Section 67 of the Companies Act, 2013, at the 33rd Annual General Meeting held on 25 July 2024,
Mphasis Employees Equity Reward Trust (the “Trust”) will deduct from the shares allotted under the said plan, appropriate
number of such shares to cover the exercise price funded and applicable taxes (if applicable). The proceeds from the sale
of such deducted shares will be utilized by the Trust to repay the loan(s) from the Company and applicable taxes.
The above information will also be available on the website of the Company at www.mphasis.com.
We request you to take the above intimation on record.
Thanking you,
Yours faithfully,
For Mphasis Limited
Mayank Verma
Senior Vice President and Company Secretary
Membership No.: ACS 18776