General Updates

Docusign Envelope ID: 09FD38FA-C5C6-83AC-835E-616D16346A23 November 5, 2026 The Manager, Listing The Manager, Listing BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, Dalal Street G-Block, Bandra-Kurla Complex, Mumbai - 400 001 Mumbai – 400 051 Scrip Code: 526299 Scrip Symbol: MPHASIS Dear Sir/Madam, Sub: Outcome of the Board Meeting Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Thursday, November 5, 2026, in New York, has inter-alia considered and approved the following: 1. Audited standalone and consolidated financial results for the quarter and half year ended September 30, 2026 Pursuant to Regulation 33 of the SEBI Listing Regulations, the Board of Directors has considered and approved the audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026, and took on record the Auditor’s Reports issued by M/s B S R & Co. LLP, Chartered Accountants, Statutory Auditors of the Company. A copy of the audited standalone and consolidated financial results, Auditor’s Reports and related Press Release are enclosed herewith. 2. Intimation under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30(5) of the SEBI LODR Regulations, the Board of Directors has authorised the following persons of the Company for the purpose of determining the materiality of an event or information and for making disclosures to the stock exchange(s) under Regulation 30 of SEBI LODR Regulations. Sl. No. Name and Designation of Authorised Persons Contact Email id 1. Mr. Nitin Rakesh, Chief Executive Officer and Managing Director ceo.mphasis@mphasis.com 2. Mr. Aravind Viswanathan, Chief Financial Officer Mphasis.cfo@mphasis.com 3. Mr. Eric Winston, EVP, General Counsel and Chief Compliance, legal@mphasis.com Risk & Ethics Officer 4. Mr. Mayank Verma, Senior Vice President and Company secretarial@mphasis.com Secretary Docusign Envelope ID: 09FD38FA-C5C6-83AC-835E-616D16346A23 The meeting of the Board of Directors commenced at 11:30 AM Eastern Standard Time (EST) [10:00 PM (IST)] and concluded at 12:00 PM EST [10:30 PM IST]. The above information will also be available on the website of the Company at www.mphasis.com. We request you to kindly take the above intimation on record. Thanking You, Yours faithfully, For Mphasis Limited Mayank Verma Senior Vice President and Company Secretary Membership No.: ACS 18776 Encl: As above Docusign Envelope ID: 09FD38FA-C5C6-83AC-835E-616D16346A23 Mphasis Limited Registered Office : Bagmane World Technology Center, Marathalli Outer Ring Road, Doddanakhundi Village, Mahadevapura, Bengaluru - 560 048. Telephone: 91 80 67501000, Fax: 91 80 6695 9943, Website: www.mphasis.com, E-mail: Investor.relations@mphasis.com CIN:L30007KA1992PLC025294 Amounts in '!' million except share and per share data, unless otherwise stated Statement of Consolidated Audited Financial Results Audited Particulars Quarter ended Six months ended Year ended 30 September 2026 30 June 2026 30 September 2025 30 September 2026 30 September 2025 31 March 2026 Revenue from operations 45,809.30 43,840.54 3 9,019.11 8 9,649.84 76,344.00 158,796.47 Other income 1 ,471.68 828.57 746.43 2 ,300.25 1,555.91 3,258.90 Total income (I) 47,280.98 44,669.11 3 9,765.54 9 1,950.09 77,899.91 162,055.37 Expenses Employee benefits expense 24,745.00 24,087.40 2 2,426.92 4 8,832.40 43,871.81 89,187.10 Finance costs 5 52.13 485.17 437.71 1 ,037.30 855.94 2,040.58 Depreciation and amortization expense 1 ,536.02 1,470.55 1 ,277.03 3 ,006.57 2,596.25 5,552.73 Other expenses 12,754.32 11,801.45 9 ,356.40 2 4,555.77 18,207.72 39,775.50 Total expenses (II) 39,587.47 37,844.57 3 3,498.06 7 7,432.04 65,531.72 136,555.91 Profit before share of profit/(loss) of equity accounted investees 7 ,693.51 6,824.54 6 ,267.48 1 4,518.05 12,368.19 25,499.46 Share of profit /(loss) of equity accounted investees, net of tax (III) (17.80) 3.31 ( 19.66) ( 14.49) (19.66) (52.04) Profit before exceptional items and tax 7 ,675.71 6,827.85 6 ,247.82 1 4,503.56 12,348.53 25,447.42 Exceptional items (IV) Impact of change in labour laws - - - - - 354.77 Profit before tax (V) [I-II+III-IV] 7 ,675.71 6,827.85 6 ,247.82 1 4,503.56 12,348.53 25,092.65 Tax expense Current tax 1 ,962.41 1,781.23 1 ,876.63 3 ,743.64 3,640.23 6,425.90 Deferred tax 1 02.04 151.56 (319.55) 253.60 (399.47) 40.73 Total tax expense 2 ,064.45 1,932.79 1 ,557.08 3 ,997.24 3,240.76 6,466.63 Profit for the period (A) 5 ,611.26 4,895.06 4 ,690.74 1 0,506.32 9,107.77 18,626.02 Other comprehensive income ('OCI') Items not to be reclassified to profit or loss in subsequent periods Re-measurement gains/ (losses) on defined employee benefit plans 2 8.14 33.22 43.73 61.36 (21.97) (22.72) Income tax effect on the above (7.27) (8.46) ( 10.81) ( 15.73) 5 .95 6.07 Items to be reclassified to profit or loss in subsequent periods Exchange differences on translation of financial statements of foreign operations 583.59 (177.67) 1,332.14 405.92 2,282.90 4,838.36 Net change in fair value of derivatives designated as cash flow hedges 1 33.73 1,470.29 (1,404.09) 1 ,604.02 (1,287.77) ( 3,533.19) Income tax effect on fair value of derivatives designated as cash flow hedges (33.66) (370.04) 353.38 (403.70) 324.11 889.23 Net change in fair value of investments in debt instruments carried at fair value through OCI (41.99) 42.87 (11.31) 0.88 2.50 (51.10) Income tax effect on fair value of investments in debt instruments 1 0.57 (11.07) 2.85 (0.50) (0.63) 12.86 Total OCI for the period, net of tax (B) 6 73.11 979.14 305.89 1 ,652.25 1,305.09 2,139.51 Total comprehensive income for the period (A+B) 6 ,284.37 5,874.20 4 ,996.63 1 2,158.57 10,412.86 20,765.53 Profit for the period attributable to: Equity owners of the Company 5 ,611.26 4,895.06 4 ,690.74 1 0,506.32 9,107.77 18,626.02 Non-controlling interests - - - - - - 5 ,611.26 4,895.06 4 ,690.74 1 0,506.32 9,107.77 18,626.02 OCI for the period attributable to: Equity owners of the Company 6 73.11 979.14 305.89 1 ,652.25 1,305.09 2,139.51 Non-controlling interests - - - - - - 6 73.11 979.14 305.89 1 ,652.25 1,305.09 2,139.51 Total comprehensive income for the period attributable to: Equity owners of the Company 6 ,284.37 5,874.20 4 ,996.63 1 2,158.57 10,412.86 20,765.53 Non-controlling interests - - - - - - 6 ,284.37 5,874.20 4 ,996.63 1 2,158.57 10,412.86 20,765.53 Equity share capital 1 ,909.57 1,908.80 1 ,902.69 1 ,909.57 1,902.69 1,908.27 Other equity 106,067.90 111,478.83 9 4,321.36 1 06,067.90 94,321.36 105,528.85 Earnings per equity share (par value ii' 10 per share) Basic ('!' ) 2 9.39 25.65 24.65 55.04 47.87 97.82 Diluted ('!' ) 2 9.34 25.61 24.54 54.95 47.67 97.54 Segment reporting OperatingsegmentsaredefinedascomponentsoftheGroupforwhichdiscretefinancialinformationisavailablethatisevaluatedregularlybythechiefoperatingdecisionmaker,indecidinghowtoallocateresourcesandin assessing performance. The Group’s Chief Operating Decision Maker (‘CODM’) is the Chief Executive Officer. The Group has identified business segments as reportable segments. The business segments identified are Banking and Financial Services, Logistics and transportation, Technology Media and Telecom, Insurance, and Others. CODM does not review assets and liabilities at reportable segments level, hence segment disclosures relating to total assets and liabilities have not been provided. Quarter ended Six months ended Year ended 30 September 2026 30 June 2026 30 September 2025 30 September 2026 30 September 2025 31 March 2026 Segment revenue Banking and Financial Services 24,740.42 23,547.99 2 0,161.42 4 8,288.41 39,840.70 83,786.05 Logistics and Transportation 1 ,666.95 1,879.11 2 ,183.81 3 [Showing first 8,000 characters — download PDF for full document]