Addendum to the Notice of the Meeting of the Equity Shareholders to be held on Saturday, 22 August 2026.

MPS Limited A-1, Tower A, 4th Floor, Windsor IT Park, Sector 12S, Noida Tel: +91 120 4S99 750 Ref: MPSL/SE/47/2026-27 Date: 05 August 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, Sub: Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Re: Addendum to Notice of Meeting of Equity Shareholder of MPS Limited (“the Company”) pursuant to Order dated 02 July 2026 of the Hon’ble National Company Law Tribunal, Chennai Bench (“NCLT”), in the matter of Scheme of Amalgamation of ADI BPO Services Limited (“Transferor Company”) with MPS Limited ("Transferee Company" or “the Company”) and their respective shareholders and creditors (“Scheme”). This is in reference to our earlier disclosures dated 17 July 2026 with respect to the receipt of order passed by Hon’ble NCLT (“Order”) in the First Motion Application filed by MPS Limited and 22 July 2026 with respect to Convening of Meeting of Equity Shareholders and Unsecured Creditors of the Company to be held on Saturday, 22 August 2026 at 10:00 A.M and 11:30 A.M respectively virtually for their requisite approval on the proposed Scheme of Amalgamation under Section 230 – 232 of the Companies Act, 2013 and rules made thereunder. In furtherance thereof, in response to the observations received from the BSE Limited, the Company has issued an Addendum to the Notice of Meeting of Equity Shareholders dated 22 July 2026, incorporating additional disclosures in the Explanatory Statement to the Notice. The Addendum to the Notice of the Meeting of Equity Shareholders is enclosed herewith. The Addendum to the Notice is being dispatched on 05 August 2026 to the Equity Shareholders of the Company whose names appear in the records of the Company as on the Cut-off Date, through e-mail. All other particulars and details as mentioned in the Notice shall remain unchanged. The Addendum shall be read in conjunction with the Notice dated 22 July 2026 together with the explanatory statement. A copy of this Addendum to the Notice is also placed on the website of the Company at https://www.mpslimited.com/scheme-of-amalgamation/ and will also be available on the websites of the Stock Exchanges where Equity Shares of the Company are listed, i.e. BSE at www.bseindia.com and NSE at www.nseindia.com and on the website of CDSL at www.evotingindia.com. 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, India Email: info@mpslimited.com | Corporate Identification Number: L22122TN1970PLC005795 MPS Limited A-1, Tower A, 4th Floor, Windsor IT Park, Sector 12S, Noida Tel: +91 120 4S99 750 You are requested to kindly take the above information on your records. 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, India Email: info@mpslimited.com | Corporate Identification Number: L22122TN1970PLC005795 MPS LIMITED CIN: L22122TN1970PLC005795 Registered Office: Block-B6, 3rd Floor, Gateway Office Parks, No. 16, G.S.T Road, Perungalathur, Chennai, Tambaram, Kanchipuram, Tamil Nadu-600063 Corporate Office: A-1, 4th Floor, Tower-A, Windsor IT Park, Sector 125, Noida, Uttar Pradesh-201303 Tel: +91-120-4599750, Email: investors@mpslimited.com, Website: www.mpslimited.com ADDENDUM TO THE NOTICE OF THE MEETING OF EQUITY SHAREHOLDERS We refer to the Notice convening the Meeting of the Equity Shareholders of MPS Limited ("Company"), pursuant to the Order dated July 02, 2026 passed by the Hon'ble National Company Law Tribunal, Chennai Bench, scheduled to be held on Saturday, August 22, 2026 at 10:00 A.M. through video conferencing/other audio-visual means. The Company had circulated the Notice dated July 22, 2026, together with the Explanatory Statement under Sections 230 to 232 of the Companies Act, 2013 and Annexures I to XIVB. Subsequent to the dispatch of the Notice, the Company received an email from BSE Limited on July 31, 2026, requiring certain additional disclosures in line with the Stock Exchanges' observations. Accordingly, the following information is being provided by way of this Addendum: Point 24 of the Explanatory Statement Details of the Transferor Company in the format of an Abridged Prospectus, as prescribed under Part E of the Schedule VI of the SEBI (ICDR) Regulations 2018 is attached as Annexure XV of this Addendum. Point 25 of Explanatory statement With respect to the comments contained in the Observation Letters shared by the Stock Exchange, the requisite disclosures required to be made by the Company in the Notice have been duly incorporated through this Addendum and are as follows: S. No Remarks in the Observation Letter Information required to be disclosed In cases of Demerger, apportionment of losses of the Not Applicable as this is a 1. listed company among the companies involved in the scheme of amalgamation scheme 2. Details of assets, liabilities, revenue and net worth of Refer Annexures XIVA & XIVB the companies involved in the scheme, both pre and post scheme of arrangement, along with a write up on the history of the demerged undertaking/Transferor Company certified by Chartered Accountant (CA) 3. Any type of arrangement or agreement between the Not Applicable demerged company/resulting company/merged/ amalgamatedcompany/creditors/shareholders/promot ers/directors/etc, which may have any implications on the scheme of arrangement as well as on the shareholders of listed entity. 4. In the cases of capital reduction/reorganization of Not Applicable capital of the Company, Reasons along with relevant provisions of Companies Act, 2013 or applicable laws for proposed utilization of reserves viz Capital Reserve, Capital Redemption Reserve, Securities premium, as a free reserve, certified by CA 5. In the cases of capital reduction/reorganization of Not Applicable capital of the Company, Built up for reserves viz Capital Reserve, Capital Redemption Reserve, Securities premium, certified by CA. 6. In the cases of capital reduction/reorganization of Not Applicable capital of the Company, Nature of reserves viz Capital Reserve, Capital Redemption Reserve, whether they are notional and/or unrealized, certified by CA 7. In the cases of capital reduction/reorganization of Not Applicable capital of the Company, the built-up of the accumulated losses over the years, certified by CA 8. Relevant sections of Companies Act, 2013 and applicable Section 133 of the Companies Indian Accounting Standards and Accounting treatment, Act, 2013 read with Companies certified by CA (Indian Accounting Standards) Rules, 2015 as amended from time to time. Statutory Auditors’ Certificate on Accounting Treatment is attached herewith at Annexures VIA & VIB. 9. In case of Composite Scheme, details of shareholding of Not Applicable companies involved in the scheme at each stage 10. Whether the Board of unlisted Company has decided Not Applicable issuance of Bonus shares. If yes, provide the details thereof 11. List of comparable companies considered for Not Applicable as comparable comparable companies’ multiple method, if the same companies’ multiple method method is used in valuation has not been used in valuation 12. Share Capital built-up in case of scheme of arrangement Refer Annexures XIIIA & XIIIB involving unlisted entity/entities, certified by CA. 13. Any action taken/pending by Govt/Regulatory No actions taken/pendi [Showing first 8,000 characters — download PDF for full document]