NSECopy of Newspaper Publication6d ago · 3 Nov 2026, 06:32 pm

Copy of Newspaper Publication

Manipal Payment and Identity Solutions Limited · MPIMANIPAL

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Manipal Payment and Identity Solutions Limited has informed the Exchange about the completion of dispatch of the Postal Ballot Notice for the Special Resolutions relating to the MCT Employee Stock Option Plan 2024, and the commencement of remote e-voting.

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Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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Manipal Payment and Identity Solutions Limited has informed the Exchange about Copy of Newspaper Publication

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MANIPALCARDSIPO_03112026183227_MPiPostalBallotNewspaperPublicationIntimation.pdf

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November 3, 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/ Madam, Sub: Intimation of Newspaper Publication – Notice of Postal Ballot and Remote E-voting Information under Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Further to our letter dated November 2, 2026 intimating the Postal Ballot Notice dated November 2, 2026 (“Notice”) seeking approval of the Members, through remote e-voting only, for the Special Resolutions relating to the MCT Employee Stock Option Plan 2024 (proposed to be renamed “MPi Employee Stock Option Plan 2024”), and pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 and the MCA Circulars, please find enclosed copies of the newspaper advertisement published today, i.e. November 3, 2026, giving information regarding the completion of dispatch of the Notice, the cut-off date, the remote e-voting period, and casting votes through remote e-voting, and other related information, in the following newspapers: 1. Financial Express (English – all editions) dated November 3, 2026; and 2. Udayavani (Kannada – all editions in Karnataka) dated November 3, 2026. The key details of the Postal Ballot as stated in the advertisement are as follows: Cut-off date October 30, 2026 Commencement of remote e-voting November 4, 2026 at 9:00 A.M. (IST) End of remote e-voting December 3, 2026 at 5:00 P.M. (IST) The Postal Ballot Notice is also available on the website of the Company at https://mpimanipal.com/investor-corner. This is for your information and records. Thanking you, Yours sincerely, For Manipal Payment and Identity Solutions Limited H.M. Dattatri Company Secretary & Compliance Officer Membership No.: F7799 UDAYAVANI - MANIPAL