Trading Window

Ref: MPSL/SE/25/2026-27 Date: 26 June 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 Sirs, Sub: Intimation of Closure of Trading Window In terms of the Company’s Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company by the insiders, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for dealing in the Equity Shares of the Company by designated persons and their immediate relatives shall remain closed with effect from 01 July 2026. The trading window shall open on the completion of 48 hours after the declaration of the Un- Audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter (Q1) ending on 30 June 2026, to the Stock Exchange(s). This is for your kind information and records. Thanking you, Yours Faithfully, For MPS Limited Raman Sapra Company Secretary & 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