Outcome of Board Meeting

Ref: MPSL/SE/78/2026-27 Date: 03 November 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: Disclosure under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of the Board Meeting of MPS Limited held on 03 November 2026 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of MPS Limited (the “Company”), at its meeting held today, i.e., Tuesday, 03 November 2026, inter alia, considered, approved and took on record the following matters: 1. Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended 30 September 2026: Upon the recommendation of the Audit Committee, the Board of Directors of the Company approved the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30 September 2026, in the format prescribed under Regulations 33 of the SEBI Listing Regulations. A copy of the said results, along with the Limited Review Report of the Statutory Auditors thereon, is enclosed herewith as “Annexure A”. 2. Re-appointment of Ms. Divya Verma (DIN: 03149607) as an Non-Executive Independent Director of the Company Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the re-appointment of Ms. Divya Verma (DIN: 03149607) as an Non-Executive Independent Director of the Company for a second term of five (5) consecutive years, commencing from 24 January 2027 to 23 January 2032 (both days inclusive), not liable to retire by rotation, subject to the approval of the Shareholders by way of a Special Resolution. The requisite details as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 11 July 2023 (updated as of 30 January 2026), as amended from time to time (“SEBI Master Circular”), are enclosed herewith as “Annexure-B”. 3. Approval of the Notice of Postal Ballot of the Company The Board of Directors of the Company approved the Notice of Postal Ballot seeking approval of the Members, by way of a Special Resolution, for the re-appointment of Ms. Divya Verma as an Independent Non-Executive Director of the Company for a second term of five (5) consecutive years, commencing from 24 January 2027 to 23 January 2032 (both days inclusive). The Postal Ballot Notice will be circulated separately to the shareholders of the Company and submitted to the Stock Exchanges in accordance with the applicable regulatory requirements. 4. Amendment to the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information Pursuant to Regulations 8(1) and 9(1) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (“SEBI PIT Regulations”), the Board of Directors of the Company have approved the amendments to the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (“PIT Code”). Pursuant to the SEBI PIT Regulations, the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, which forms an integral part of the PIT Code, also stands amended consequent to the aforesaid amendments. In terms of Regulation 8(2) of the SEBI PIT Regulations, the amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information is enclosed herewith as “Annexure-C” and is being made available on the Company’s website at https://www.mpslimited.com/corporate-governance/. The Board meeting commenced at 06:34 P.M. (IST) and concluded at 08:05 P.M. (IST). This is for your kind information and records. Yours faithfully, For MPS Limited Piyush Jain Company Secretary and Compliance Officer Encl: As above Annexure- A mps-+- MPS Limited Registered Office: Block-BG, 3rd Floor, Gateway Office Parks, No. 16, G.S.T Road, Perungalathur, Chennai, Tambaram, Kanchipuram, Tamil Nadu 600063 Corporate Office: A-1, Tower A, 4th Floor Windsor IT Park, Sector-125, Noida, Uttar Pradesh 201303 Tel: +91120 4599 750, Email: investors@mpslimited.com, Web site: www.mpslimited.com CIN: L22122TN1970PLC005795 STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30 SEPTEMBER 2026 (INR In lacs, except per equity share da/a) S.No. Particulars Three months Preceding three Corresponding Year to date Year to date Previous year ended months ended three months figures for figures for ended ended In six months In six months In previous year current period previous period ended ended 30-Sep-2026 30-Jun-2026 30•Sep-202S 30-Sep-2026 30-Sep-2025 31-Mar-2026 (Un-audited) (Un-audited) (Un-audited) (Un-audited) (Un-audited) (Audited) \ Revenue from operations . 22,429 \ 22,424 19,-4~4;·~4· 1····· ............4. 4,853 38,072 76,837 ... ·;;. .. :·;;~~;-;~~~·~~;· .............................................. :-· ................ ··~;~·-:······· ............. ·~;;· 1··. ................. ··~;-~·1·· .................. ~;~· ·:· ................. ·;: ~;~· Ill j Total Income (1+11) 22,653 j 22,715 j 19,672 j 45,368 ! 38,765 j 78,395 IV j Expenses . . . . . . · · · · · · · · · :-·~~~;~~~~ ~~~~~;;·~~·~~~;~ ·· --· ..... · ······ .. ····· ...... :· .................~ -~~~-r···· ··· · ·· ·· · · ·· r··. ........ --·~·;:~;;· •••••• ••• ,. .F..in..a..n.c..e. .c.o..s.t.s.. ................................................ :, . ......................6.4.. .! ( . ....................1..1.3.. 1. ......................2.9.. 1 ·····················1· 7--7·· 1····· .. ················5·7·· 1·····················2·0. .1 · · : Depreciation and amortization expense : 923 : 891 : 610 : 1,814 : 1,311 : 2,777 j Otherexpenses ! 6,083 ! 6,338 ! 5,440 ! 12,421 ! 10,835 ! 21,257 j Total expen~es 15,713 j 15,732 j 14,036 j 31,445 j 28,364 j 56,230 V j Profit before exceptional Items and tax (Ill-IV) 6,940 j 6,983 j 5,636 ! 13,923 : 10,401 22,165 VI j Exception al ltems(neO 1,281 j 1,466 ( 764 VII ( Profit before tax (V+VI) 6,940 i 6,983 j 6,917 j 13,923 j 11,867: 22,929 VIII Tax expense . . . . . . : Current tax : 1,606 : 1,836 : 1,512 : 3,442 : 2,891 : 5,698 Adjustmentoftaxrelatingtoearlieryears 58 54 (137) ;1;1~2 -r .. ·· .............(.1. ·3~7); ']' ········ ...... --··(·1·;9~6;)· ••••••••• :-~-~;~;;~~ ·;~~ .................................................. !·· .................. --~~-r ............. ·······~·~·1 ....................· ·;;iT ........ ········ ... j Total tax expense 1,no i 1,944 j 1,373 j 3,674 j 2,799 j 5,607 IX Profit for the period/year (VII-VIII) 5,210: 5,039: 5,545 j 10,249 j 9,068 j 17,322 ........................ : ......................... : ......................... : ......................... : ......................... : ......................... : ......................... : Items that will not be reclassified to profit or ..........!. .l.o.s..s. .......................................................... : ......................... : ......................... : ......................... : ......................... : ......................... : ........................ . Re-measurement of gain/(loss) on defined ......... j. ~~.~~~'..~.'~.?.'. ............................................... L. ................, .1. 2.~!.L . ................. !~.~!J ....................! ~ . !. ................ -'~ 9?!.L . ................ [Showing first 8,000 characters — download PDF for full document]