Certificate under SEBI (Depositories and Participants) Regulations, 2018

Ref: MPSL/SE/73/2026-27 Date: 07 October 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 Dear Sir/Madam, Sub: Certificate in terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30 September 2026 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the certificate dated 07 October 2026, received from Cameo Corporate Services Limited, the Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended 30 September 2026. This is for your kind information and records. Thanking you, Yours Faithfully, For MPS Limited Piyush Jain Company Secretary and Compliance Officer Encl.: As Above 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 CAMEO CAMEQO CORPORATE SERVICES LIMITED Ref: CAM/MCI/74(5)/2026 07" October, 2026 The Company Secretary MPS Limited 4TH FLOOR, TOWER-A, WINDSOR IT PARK, A-1, SECTOR-125, NOIDA, Uttar Pradesh - 201303 Dear Sir Subject: Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2026. With reference to the above captioned Regulations, we hereby confirm that during the period from July 01, 2026, to September 30, 2026, we have not received any requests for dematerialisation/rematerialisation of shares of MPS Limited, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018. Thanking you Yours faithfully For Cameo Corporate Services Limited Manager (Shares) “Subramanian Building”, 1, Club House Road, Chennai - 600 002. Ph : 28460390 (5 Lines), 40020700 Online Investor Portal : https://wisdom.cameoindia.com, Website : www.cameoindia.com CIN No. : U67120TN1998PLC041613