Newspaper Publication with respect to Dispatch of the Postal Ballot Notice.

MPS Limited A-1, Tower A, 4th Floor, Windsor IT P ark, Sector 125 Neida, Uttar Pradesh 201313 (India)• Tel: +91120 4599 750 Ref: MPSL/SE/85/2026-27 Date: 11 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: Newspaper Publication with respect to Dispatch of Postal Ballot Notice This is in continuation of our letter dated 10 November 2026 regarding the Postal Ballot Notice. Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the applicable provisions of the Companies Act, 2013, read with applicable rules and applicable circulars issued by the Ministry of Corporate Affairs, from time to time, the newspaper publication, intimating about the dispatch of Postal Ballot Notice dated 10 November 2026 and regarding information on remote e-voting and related matters, has been published by MPS Limited (the “Company”) on 11 November 2026 in Financial Express (English Language) and Makkal Kural (Tamil Language). Copies of the said public notice by way of newspaper advertisements are enclosed. The aforesaid newspaper advertisements are also available on the Company's website at https://www.mpslimited.com/notices-and-voting-results/. This is for your information and record. Yours Faithfully, For MPS Limited Piyush Jain Company Secretary and Compliance Officer Encl: As above www.mpslimited.com Registered office: Block-86, 3rd Floor, Gateway Office Parks, No. 76, G.S.T Road, Perungalathur, Chennai, Tambaram, Kanchipuram, Tamil Nadu -600063, India • Email: info@mpslimited.com Corporate Identification Number: L22122TN1970PLC005795 WEDNleSOAY, NOVD-1BER ll. :202'6 www.i:INAMCIA1£XPRES'S.C0M FINANCIAL EXPRESS mps+ MPS LIMITED C!N: L~'2'2,~TtH070N..COC,S705 Rt:\liStit!lt!d Office: BJuo,,-80. 31ll Fk.(11, 0.,11:1way Oltl'l..ll! Pd,~('> t-b. 10. C.$ T. f«:>.."'(I, PEnJng~lat"lur. c.nen,-t11~ TarrbGraii. t<anai1putarn. "laml9 \Jaclu-!,00063 Corpo.-;i,lo Office.:,\ 1. -1th F'bOr, "'owo, A. V//ndeotlT P:.,k, Soc:ot 1:?S. Noidl:',UP-201:)00, Tel: 91-12.(--4)99700 e-mail: lnvA~tl'IN:..nlm~limilAO (',tl,M, V/ftD!l ,.: ~.W\V n-()~i10lt"'1 Mm P03TAL BALLOT NOTICE ANO REMOTE E•VOTING INFOR.MATION Notice lsherWygl·,en pul'$uanl to Sectons 106 ant 110 and cthef appllcat,ie p-o-.lcone. 1o ny, OI mo com~111e:: /.ct 2013 (lt'\e ",\ct"~ re.3<:I .,.,\th Rl.11« 20 a-id 22: (tf fhe Cornp11ne~ (M,:,n..:lQemffll ~ndA,:lrrin~tr.,ton) R\/C$, 2014 ("~til@S"), 1heS•ete13'rh1I :5,t;;t"ld;u·(I Ol"I (-.e,ne1.:i1M ~lln(S iSS-l) Issued t,/ 1t'H? ln!';tluto of C<>n,:;ar.y SoorctQrio:i of lndb, Rc9l-la'»Dn 44 .lnd olhcr applkablc P'O\·ls.ol"S ::,f U\O 3EBI (Lb.Uno Oblbaioo!> iuld Olscown, R1l:iu fMltJOllio) ~U11l0M, 2015 (··see, LIS:tlng Rl&gulHl!>nS"), *~ a,..endeO tra'r'I (IIYIO 10 1iinc. rcod with the Ccnc-ol Cir01,.lor N::i3 1._,3)20 dotx:I 0 € April 202(1, 17/2020 lft1hi<l 13 Aµ1il 2020, 09,2C:2t. i.Jie.t~d 19 s~1•hm1he:, 1.024 1,nd 03120?5 dil1e-cl "J:.t "Svptc;mDur 20:l!:> n:.:u;,d bf V,Q t..11r--l5try ol Co,pcra:o Aff:i.1r5 (' MCA a~ul1r&"). end o!her tll)i:,l1e:1ble lf.t"W3, tu $3 8.fld 16'QU.letfa,ni, lhet th& a:1p·ov;d of th.c Moe111hi,r!( or WP~ I 1milwl (thM "Confllllny") 1.: :,,uuuhl hy way of 3 a.p,ecis,I r,;;soh,1f.on through ·emo:& 9-"'<lfng for >ti$ follcwhg ~tt&r ('·Po~lol D•llot Ncitk;e"): 5,Nu.Il O it!~•li,liuu ur RtDu uliun II Tri,~ ur Rt1~u utiuo 1 To af'lflrC:VP. the 1e✓,1ppri"ntmF.n1ofM11. 0lvy~ \'em,~ (Dlrl: 031'19667; .is a norwi~e,11.i.10 Speci.;111 Resolu1ion fl)(l,31,)~•Kleol Di«tc.Ol orU,::! 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