Acquisition

MPS Limited A-1, Tower A, 4th Floor, Windsor IT Park, Sector 12S, Noida Tel: +91 120 4S99 750 Ref: MPSL/SE/36/2026-27 Date: 21 July 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: Outcome of the Board Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Tuesday, 21 July 2026, have inter-alia, considered, approved, and took on record the following matters: 1. Un-Audited Financial Results (Standalone and Consolidated) for the First Quarter (Q1) ended 30 June 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 First Quarter (Q1) ended 30 June 2026. The results are enclosed herewith as “Annexure A”. Further, in compliance with Regulation 47 of SEBI Listing Regulations, the extract of aforesaid Un-Audited Financial Results for the First Quarter (Q1) ended 30 June 2026, shall also be published in the newspapers. 2. Limited Review Report of the Statutory Auditors on the Un-Audited Financial Results (Standalone and Consolidated) for the First Quarter (Q1) ended 30 June 2026: The Board of Directors also took on record the Limited Review Report issued by M/s. Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No.001076N/N500013), Statutory Auditors of the Company, on the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the First Quarter (Q1) ended 30 June 2026. The said Limited Review Report forms part of the Un-Audited Financial Results enclosed as “Annexure A”. 3. Incorporation of a Wholly Owned Subsidiary (“WOS”) in Singapore: Upon the recommendation of the Audit Committee, the Board of Directors of the Company approved the incorporation of a Wholly Owned Subsidiary ("WOS") in Singapore, and an investment of up to INR 1,00,00,000 (Rupees One Crore) towards subscription to the share capital of the proposed WOS, to be made in one or more tranches, subject to compliance with the applicable provisions of the Foreign Exchange Management Act, 1999, the Foreign Exchange Management (Overseas Investment) Regulations, 2022, read with rules framed thereunder, the applicable directions issued by the Reserve Bank of India from time to time, and the applicable laws and regulatory requirements of Singapore. The proposed incorporation is intended to facilitate the Company's business objectives and strengthen its international presence. The WOS shall be incorporated in accordance with the applicable legal and regulatory framework governing overseas investments and company incorporation. 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 M PS MPS Limited A-1, Tower A, 4th Floor, Windsor IT Park, Sector 12S, Noida Tel: +91 120 4S99 750 In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026, the details of the proposed incorporation of the WOS is enclosed herewith as “Annexure-B”. 4. Appointment of Mrs. Papinani Radha Rani, General Counsel, as the Chief Risk Officer (CRO) of the Company: Upon the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Mrs. Papinani Radha Rani, General Counsel and Senior Management Personnel of the Company, as the Chief Risk Officer (CRO) of the Company, in addition to her existing responsibilities as General Counsel, with effect from 21 July 2026. Pursuant to the aforesaid appointment, Mr. Vijendra Narendra Kumar ceased to hold the office of the Chief Risk Officer of the Company with effect from 21 July 2026. He shall, however, continue in his existing role as the Chief Technology Officer of the Company. The information required to be disclosed under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026, is enclosed herewith as “Annexure-C”. 5. Annual General Meeting (AGM): The Board of Directors of the Company approved to schedule the 56th AGM of the Company on Friday, 04 September 2026, through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The above disclosures are also being made available on the Company's website, www.mpslimited.com , under the Investors section. We further wish to inform you that the meeting of the Board of Directors of the Company held today commenced at 10:15 hours (IST) and concluded at 16:15 hours (IST). This is for your kind information and 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, Email: info@mpslimited.com Corporate Identification Number: L22122TN1970PLC005795 “Annexure A” Walker Chandiok &.Co LLP Walker Chandiok & Co LLP L 41 Connaughl Circus New Delhi 110001 India T +91 11 4278 7070 F +91 11 4278 7071 Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of the MPS Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amend~d) To the Board of Directors of MPS Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results ('the Statement') of MPS Limited ('the Company') for the quarter ended 30 June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'). 2. The Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Stateme [Showing first 8,000 characters — download PDF for full document]