Copy of Newspaper Publication

Ref: MPSL/SE/42/2026-27 Date: 22 July 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 Sir/Madam, Sub: Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Re: Notice of Meeting of Equity Shareholders and Unsecured Creditors of MPS Limited (“the Company”) pursuant to Order dated 02 July 2026 of the Hon’ble National Company Law Tribunal, Chennai Bench (“NCLT”), in the matter of Scheme of Amalgamation of ADI BPO Services Limited (“Transferor Company”) with MPS Limited (“Transferee Company”) and their respective Shareholders and Creditors (“Scheme”). This is with reference to our earlier disclosure dated 17 July 2026, regarding the receipt of the Order dated 02 July 2026 passed by the Hon'ble National Company Law Tribunal ("NCLT") in the First Motion Application filed by MPS Limited seeking directions for convening the meetings of the Shareholders and Unsecured Creditors of the Company, and our subsequent disclosure dated 22 July 2026, regarding the dispatch of the notices to the Shareholders and Unsecured creditors under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for obtaining their requisite approval to the proposed Scheme of Amalgamation under Sections 230 to 232 of the Companies Act, 2013, read with the rules made thereunder. Pursuant to the directions of the aforesaid NCLT Order, the Company is required to publish the Notice of the meeting of the Equity Shareholders and Unsecured Creditors of the Company scheduled to be held through Video Conferencing / Other Audio Visual Mode (“VC/OAVM”) as detailed below, in ‘Business Standard’ in English language having nationwide circulation and ‘Dina Malar’ in Tamil language having circulation in Tamil Nadu: Day and Date of Mode of Meeting S.No. Particulars Time of Meeting Meeting 1. Equity Shareholders Saturday, 22 10:00 A.M. (IST) Through Video August 2026 Conferencing / Other 2. Unsecured Saturday, 22 11:30 A.M. (IST) Audio Visual Mode Creditors August 2026 (“VC/OAVM”) In this regard, pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (“SEBI”) Listing Regulations, as amended from time to time, please find enclosed herewith the copies of the newspaper advertisement published today, i.e., 22 July 2026, in the following newspapers: S. No. Particulars Day and Date of meeting 1. Business Standard All Editions in English Language having nationwide circulation 2. Dina Malar Tamil Nadu Edition in Tamil Language having circulation in Tamil Nadu 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 The same is also uploaded on the website of the Company and can be accessed at www.mpslimited.com, under the Investors section. We request you to take the above on record and that the same be treated as compliance under the applicable provisions of the SEBI Listing Regulations and other applicable laws, if any. Yours Faithfully, For MPS Limited Raman Sapra 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 Business Standard - English (Chennai) ‐ 22 JULY 2026 Dina Malar ‐ Chennai - 22 JULY 2026 Dina Malar ‐ Erode - 22 JULY 2026 Dina Malar ‐ Salem - 22 JULY 2026 Dina Malar ‐ Tanjore - 22 JULY 2026 Dina Malar ‐ Coimbatore - 22 JULY 2026 Dina Malar ‐ Madurai - 22 JULY 2026 Dina Malar ‐ Nagercoil - 22 JULY 2026 Dina Malar ‐ Pondy - 22 JULY 2026 Dina Malar ‐ Trichy - 22 JULY 2026 Dina Malar ‐ Tirunelveli - 22 JULY 2026