Copy of Newspaper Publication regarding the Prior Public Notice of 56th Annual General Meeting of the Company.

Ref: MPSL/SE/49/2026-27 Date: 07 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 Sub: Newspaper Advertisement – Prior Public Notice of 56th Annual General Meeting. Dear Sirs, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Newspaper clippings from the Financial Express (All Edition-India) and Makkal Kural-Chennai (Tamil Newspaper, Chennai Edition) of 07 August 2026, wherein a prior public notice has been published by way of an advertisement by the Company in compliance with Ministry of Corporate Affairs General Circular No. 20/2020 dated 05 May 2020 read with General Circular No. 03/2025 dated 22 September 2025, before sending the Notice of the ensuing Annual General Meeting (AGM) together with the Annual Report to all the Members of the Company and other persons so entitled. Please note that the ensuing AGM of the Company has been scheduled to be held on 04 September 2026 through VC (Video Conferencing)/ OAVM (Other Audio Visual Means). This is for your information and records. Thanking you, 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, Email: info@mpslimited.com Corporate Identification Number: L22122TN1970PLC005795 FINANCIAL EXPRESS‐AHMEDABAD EDITION‐ 07 AUGUST 2026 FINANCIAL EXPRESS‐BENGALURU EDITION‐ 07 AUGUST 2026 FINANCIAL EXPRESS‐CHANDIGARH EDITION‐ 07 AUGUST 2026 FINANCIAL EXPRESS‐ CHENNAI EDITION‐07 AUGUST 2026 FINANCIAL EXPRESS‐ HYDERABAD EDITION‐07 AUGUST 2026 FINANCIAL EXPRESS‐ KOCHI EDITION‐07 AUGUST 2026 FINANCIAL EXPRESS‐ KOLKATA EDITION‐07 AUGUST 2026 FINANCIAL EXPRESS‐ LUCKNOW EDITION‐07 AUGUST 2026 MAKKAL KURAL‐ CHENNAI EDITION‐07 AUGUST 2026 FINANCIAL EXPRESS‐ MUMBAI EDITION‐07 AUGUST 2026 FINANCIAL EXPRESS‐ PUNE EDITION‐07 AUGUST 2026 FINANCIAL EXPRESS‐ DELHI EDITION‐07 AUGUST 2026