Mphasis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026.

Docusign Envelope ID: FD5D5EA4-1BAB-821F-8390-E615829E9305 September 21, 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 of Board Meeting Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 05, 2026, in New York, USA, inter-alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026, and take on record the Auditor’s Report thereon. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company will be closed from Wednesday, September 23, 2026, to Saturday, November 7, 2026 (both days inclusive). The trading window will open on Sunday, November 8, 2026. We would also like to inform you that the Company will organize an Earnings Conference Call for Investors and Analysts on Friday, November 06, 2026, at 8:30 AM Indian Standard Time. The details of the call will be communicated in due course and will also be published on the Company’s website. The intimation is also available on the website of the Company at www.mphasis.com. We request you to kindly 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