Appointment

Ref: MPSL/SE/27/2026-27 Date: 06 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company, upon the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Mr. Atul Vohra (DIN: 11734775) as an Additional Director (Non-Executive, Non-Independent) of the Company, liable to retire by rotation, with effect from 06 July 2026, subject to the approval of the shareholders of the Company. Further, in accordance with the requirements of the SEBI Listing Regulations and the circulars issued by the Stock Exchanges, we hereby confirm that Mr. Atul Vohra is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India (SEBI) or any other authority. The information required to be disclosed pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30 January 2026 is enclosed herewith as “Annexure-A”. This disclosure is also available on the Company’s website, www.mpslimited.com, under the Investors section. This is for your kind 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 “Annexure-A” Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30 January 2026: S.No. Particulars Details 1. Reason for change viz. Appointment appointment, re-appointment, resignation, removal, death or otherwise 2. Date of appointment / re- Date of Appointment – The Appointment is appointment / cessation (as effective from 06 July 2026. applicable) & term of appointment / re-appointment Term of Appointment - Appointment as an Additional Director (Non-Executive Non- Independent), to hold the office effective from 06 July 2026, up to the date of the next Annual General Meeting of the Company (or the last date on which the Annual General Meeting should have been held, whichever is earlier), subject to the approval of Shareholders of the Company. Mr. Atul Vohra shall be liable to retire by rotation. 3. Brief Profile (in case of The Brief Profile of Mr. Atul Vohra is enclosed appointment) herewith as “Annexure-1”. 4. Disclosure of relationships Mr. Atul Vohra is not related to any Director of between directors (in case of the Company. appointment of a director) 5. Information as required pursuant Mr. Atul Vohra is not debarred from holding the to BSE Circular No. L1ST/COMP/ office of Director by virtue of any SEBI Order or 14/2018-19 and NSE Circular No. any other such authority. NSE/CML/2018/24 dated 20 June 2018 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-1" Atul Vohra Former Global Managing Director and Chief Marketing Officer, Solera, Inc. Advisory Board Member | Global Operator | Marketing & Sales Expert| Faculty | Executive Coach | Brand Ambassador Sectors: Financial Services/Insurance | Data & SaaS | IT Services | Consumer | Auto | Healthcare Mr. Vohra is a highly experienced executive leader with over 30 years executive leadership in operator and CMO roles at F50, mid-cap, and PE owned companies. He has a proven track record of identifying opportunities and scaling businesses in America, Europe, and Asia; in B2C (Unilever, Amex, Citi) and B2B (Dell, Perot Systems and Vista/Solera) industries. With uncommon customer empathy, strategic and executions skills he has accelerated value creation in multiple franchises globally including three successful public company exits. As an Executive /Advisor, Mr. Vohra's impact lies in enabling the strategic expansion of businesses, leveraging a strong global network, and building high-performance cultures. Mr. Vohra spent 11 years at Solera, Inc., a $2.5B revenue Vista company and global leader in Data and SaaS for the vehicle lifecycle. He was an Executive Leadership Team (ELT) member, Regional Managing Director (RMD), and Chief Marketing Officer (CMO). During his tenure, Solera's top and bottom-line grew six-fold and his contributions to this success were significant. As an ELT member, Mr. Vohra played a pivotal role in transforming Solera from a holding company of ~50 acquisitions into a multibillion-dollar operating company, globally integrated and positioned for profitable expansion. Additionally, he built and led a diverse Advisory Board, further enhancing Solera's reach and industry presence. As the RMD, Mr. Vohra built high-growth/high-margin businesses in Canada (transformational), Australia, and India (start-up/scaling). He expanded Solera's addressable markets through the implementation of digital AI-driven solutions and created enterprise value for Solera and its customers. As the CMO, Mr. Vohra consolidated diffused brands into a unified brand, "One Solera," and drove demand across various channels, including e-commerce, inside sales, field operations, and key relationships. He created immersive experiences for customers and investors, contributing to Solera's success as a public company and thereafter helped it transition from a publicly traded company to a private equity owned company. Prior to his tenure at Solera, Mr. Vohra spent 10 years at Dell/Perot Systems and Majesco, where he led and scaled the then breakthrough concepts of global sourcing and electronic health records. At Dell/Perot Systems, Mr. Vohra doubled the US revenues of Offshore Services and established the company as a leader in the healthcare industry. As the CMO, he created a pre-eminent healthcare brand, leading to a 33% premium on the sale of the company to Dell. As the President of Majesco (US), Mr. Vohra successfully rebuilt an offshore technology services company by acquiring and deepening F500 relationships, leading eventually to Majesco’s acquisition by Thoma Bravo for $729 million. Mr. Vohra's extensive experience also includes 13 years with Citigroup, where he lived and worked in North America, Europe, and Asia building the global consumer financial services strategy (banking, cards, and insurance) . At Citigroup, Mr. Vohra developed and executed the pan-European consumer banking strategy, which became the global standard for relationship banking. He also reignited Diners Greece with the introduction of 'buy-now-pay-later' (BNPL), contributing to the growth of a ~90B global market. He built a $500M cross-border banking division, CITI-NRI, based in New York, to address the needs of the Indian diaspora. This breakthrough idea led to profitable customer relationships, addressed liquidity and foreign exchange challenges in India and spawned new micro markets. Mr. Vohra started Citi's consumer bank and Diners Club card in Central Europe (Hungary) that revolutionized retail banking from walled-in banks to omni-channel 24X7 services. He successf [Showing first 8,000 characters — download PDF for full document]