BSECompany Update6d ago · 14 Aug 2026, 01:07 pm

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

MPS Ltd · 532440

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MPS Ltd has published a public notice in various newspapers regarding the 56th Annual General Meeting to be held on September 4, 2026, through video conferencing.

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Full Announcement

MPS Ltd - 532440 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Ref: MPSL/SE/56/2026-27 Date: 14 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: Newspaper Advertisement – Public Notice of 56th Annual General Meeting In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder, we are enclosing herewith the Newspaper clippings from the Financial Express (All Edition-India) and Makkal Kural-Chennai (Tamil) as published on 14 August 2026, informing the shareholders about the date, time, place and other required details for the 56th Annual General Meeting of the Company to be held on Friday, 04 September 2026 at 05:00 P.M.(IST), through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). We request you to kindly take the same on record. 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‐ 14 AUGUST 2026 FINANCIAL EXPRESS‐BENGALURU EDITION‐ 14 AUGUST 2026 FINANCIAL EXPRESS‐CHANDIGARH EDITION‐ 14 AUGUST 2026 FINANCIAL EXPRESS‐ CHENNAI EDITION‐14 AUGUST 2026 FINANCIAL EXPRESS‐ HYDERABAD EDITION‐14 AUGUST 2026 FINANCIAL EXPRESS‐ KOCHI EDITION‐14 AUGUST 2026 FINANCIAL EXPRESS‐ KOLKATA EDITION‐14 AUGUST 2026 FINANCIAL EXPRESS‐ LUCKNOW EDITION‐14 AUGUST 2026 MAKKAL KURAL‐ CHENNAI EDITION‐14 AUGUST 2026 FINANCIAL EXPRESS‐ MUMBAI EDITION‐14 AUGUST 2026 FINANCIAL EXPRESS‐ PUNE EDITION‐14 AUGUST 2026 FINANCIAL EXPRESS‐ DELHI EDITION‐14 AUGUST 2026