Updates

Ref: MPSL/SE/43/2026-27 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 Sirs, Subject: Weblink Letter Sent to Shareholders for the Court-Convened Meeting of Equity Shareholders pursuant to the First Motion Order dated 02 July 2026 passed by the Hon'ble National Company Law Tribunal, Chennai Bench ("NCLT") Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has dispatched weblink letters to those equity shareholders whose e-mail addresses are not registered with the Company, the Registrar and Transfer Agent, the Depository Participants and/or the Depositories. The weblink letter provides the URL through which the Notice convening the Meeting of the Equity Shareholders of the Company, convened pursuant to the directions of the Hon'ble National Company Law Tribunal, Chennai Bench, can be accessed on the Company's website at https://www.mpslimited.com/scheme-of-amalgamation/. This is for your kind information and record. 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 MPS LIMITED Regd. Office: Block-B6, 3rd Floor, Gateway Office Parks, No. 16, G.S.T Road, Perungalathur, Chennai, Tambaram,Kanchipuram, Tamil Nadu-600063, IndiaCorp. Office: Windsor IT Park, A-1, Tower A, 4th Floor, Sector–125, Noida – 201303, Uttar Pradesh Tel.: +91-120-4599750 | E-mail: investors@mpslimited.com Website: www.mpslimited.com | CIN: L22122TN1970PLC005795 Date : 22nd July 2026 Folio No : Name of Sole / First Holder : Dear Shareholder, Sub: Web-link of the Notice of Meeting of the Equity Shareholders of MPS Limited convened as per the directions of the National Company Law Tribunal Division Bench (Court-I) Chennai Pursuant to Regulation 36(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Listing Regulations), we are pleased to inform you that the meeting of the Equity Shareholders of MPS Limited ("the Company") as per the directions of the National Company Law Tribunal, Chennai Bench is scheduled to be held on Saturday, 22 August 2026 at 10:00 A.M. (IST) through Video Conference/ Other Audio-Visual Means, in compliance with the various circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) from time to time, and pursuant to the order dated 02 July 2026 passed by National Company Law Tribunal Division Bench (Court-I) Chennai, to consider, and if thought fit, to approve, the proposed Amalgamation of ADI BPO Services Limited with MPS Limited pursuant to the provisions of Sections 230 to 232 of the Companies Act, 2013 ("Scheme"). The Notice of the meeting is being sent by electronic mode to Members whose e-mail ids are registered with the Company/ Registrar & Share Transfer Agent (RTA) or the Depository Participants (DPs). It has been observed from our records that your email address is not registered in the Company/Depository Participants(s)/ Company’s RTA. Accordingly, in terms of amended provisions of SEBI (Listing Regulations), we are hereby providing the web-link of the Notice of the meeting, along with explanatory statement, which is given below. Web-Link https://www.mpslimited.com/MPS-Notice-to-equity-shareholders.pdf QR Code: We once again urge you to register the necessary KYC details in your folio. The same can be submitted in the prescribed forms along with supporting documents. The forms can also be downloaded from the Company’s website at www.mpslimited.com and the website of the Company’s RTA at https://cambridge.cameoindia.com/module/Downloadable_Formats.aspx. Additionally, Notice of the meeting of the Equity Shareholders is also available on the website of CDSL at https://www.evotingindia.com and the Stock Exchanges on which the securities of the Company are listed, i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively. Key details for the Meeting are as under: S.No. Particulats Dates 1 Meeting of Shareholders at 10:00 A.M. (IST) through Video Saturday, 22 August 2026 Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) 2 Cut-off date for e-Voting Monday, 17 August 2026 3 Remote E-voting Commence at Wednesday, 19 August 2026 at 09:00 AM IST) 4 Remote E-voting Ends at Friday, 21 August 2026 at 05:00 PM (IST) Please refer to the Notes of the Notice to know the procedure for speaker registration, e-voting, and to join the NCLT convened Shareholders Meeting. In case of any further clarification, you may post it by visiting https://wisdom.cameoindia.com/ - WISDOM - Web-based Investor Services Domain –a portal developed by the Company’s RTA - Cameo Corporate Services Limited for faster & transparent redressal of investor queries. Thanking you, Sd/- Rahul Arora Chairman and CEO DIN : 05353333