Weblink Letter sent to the Shareholders of the Company for the 56th Annual General Meeting.

Ref: MPSL/SE/55/2026-27 Date: 13 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: Weblink Letter Sent to Shareholders for the 56th Annual General Meeting of the Company Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has dispatched letters to those equity shareholders whose e-mail addresses are not registered with the Company, the Registrar and Transfer Agent, the Depository Participant(s) and/or the Depositories. The said letter contains the web-link and QR code providing access to the Annual Report of the Company for the financial year 2025-26, hosted on the Company’s website. A copy of the said letter is enclosed herewith for your reference and records. We request you to kindly take the same on record. Thanking you, Yours Faithfully, For MPS Limited Raman Sapra Company Secretary and Compliance Officer 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 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 Date: 13 August 2026 Name of Sole / First Holder : Address Dear Shareholder, Sub: Weblink for accessing the Annual Report for FY 2025-26 and Notice of the 56th Annual General Meeting of the Company Pursuant to Regulation 36(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Listing Regulations), we are pleased to inform you that the Annual Report of the Company for the financial year 2025-26 has been emailed to the shareholders whose email address has been registered with the Company/Depository Participants/Company’s Registrar and Share Transfer Agent (RTA) viz. Cameo Corporate Services Limited Records as on 07 August 2026. As per our records, your email address is not registered with the Company/Depository Participant(s)/Company’s RTA. Accordingly, pursuant to the applicable provisions of the SEBI Listing Regulations, we are providing below the weblink for accessing the Annual Report of the Company for FY 2025-26: Web-Link: https://www.mpslimited.com/investors/MPS-Annual-Report-2025- 26.pdf QR Code: We once again request you to register/update the requisite KYC details in your folio. The requisite details/documents may be submitted in the prescribed forms along with the necessary supporting documents. The prescribed forms can also be downloaded from the Company’s website at www.mpslimited.com and from the website of the Company’s RTA at https://cambridge.cameoindia.com/module/Downloadable_Formats.aspx. The weblinks of the Stock Exchanges on which the equity shares of the Company are listed are as follows: • The BSE Limited at www.bseindia.com • National Stock Exchange of India Limited at www.nseindia.com The key details of the AGM are as follows: S.No. Particulats Dates 1 56th Annual General Meeting (AGM) at 05:00 P.M. (IST) Friday, 04 September 2026 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) 2 Cut-off date for e-Voting Friday, 28 August 2026 3 Remote E-voting Commences at Tuesday, 01 September 2026, 09:00 A.M. 4 Remote E-voting Ends at Thursday, 03 September 2026, 05:00 P.M. Please refer to the Notes to the AGM Notice for details regarding speaker registration, e-Voting and the procedure to join the AGM. In case of any further clarification, you may post it by visiting https://wisdom.cameoindia.com/ - WISDOM - Web-based Investor Services Domain – a portal developed by the Company’s RTA - Cameo Corporate Services Limited for faster & transparent redressal of investor queries. Thanking you, Yours truly, For MPS Limited Sd/- Rahul Arora Chairman and CEO DIN : 05353333 **This communication is computer-generated and hence does not require a signature. **