Outcome of Board Meeting

October 1, 2026 BSE Limited, National Stock Exchange of India Limited, 20th Floor, P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400 001. Mumbai – 400 051. BSE Scrip Code: 544916 NSE Scrip Symbol: MPIMANIPAL Dear Sir/ Ma'am, Sub: Outcome of Board Meeting of the Company held on October 1, 2026 Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors of Manipal Payment and Identity Solutions Limited (“the Company”), at its meeting held today, i.e., October 1, 2026, has, inter alia: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2026, as recommended by the Audit Committee at its meeting held today, i.e., October 1, 2026. 2. Approved, on the recommendation of the Nomination and Remuneration Committee, the following proposals, which is in turn subject to the approval of the Members by way of Special Resolutions through postal ballot (by remote e-voting only): (a) Ratification of the MCT Employee Stock Option Plan 2024, in terms of Regulation 12(1) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, including the authority to grant up to 1,08,84,475 Options exercisable into not more than 1,08,84,475 equity shares of face value ₹2 each; and (b) Amendments to the MCT Employee Stock Option Plan 2024, including the change in its nomenclature to “MPi Employee Stock Option Plan 2024”, updating of the Company’s name, and other consequential amendments. 3. Approved the Postal Ballot Notice, along with the Explanatory Statement, for seeking the approval of the Members for the above Special Resolutions. The Postal Ballot Notice will be sent electronically to the Members whose names appear in the Register of Members / list of beneficial owners as on the cut-off date, and a copy will be submitted to the Stock Exchanges separately in due course. Pursuant to Regulation 33 of the Listing Regulations, we are enclosing herewith the Unaudited (Standalone and Consolidated) financial results, along with the Limited Review Report issued by the Statutory Auditors of the Company, for the first quarter ended June 30, 2026. The Board Meeting commenced at 04:30 P.M. IST and concluded at 06:00 P.M. IST. The above information will also be available on the website of the Company at: https://mpimanipal.com/investor-corner Request you to please take the same on record. Thanking you. Yours sincerely, For Manipal Payment and Identity Solutions Limited (formerly known as MCT Cards & Technology Limited) Dattatri Manjunatha Hardur Company Secretary and Compliance Officer Membership No.: F7799