NSEDisclosure under SEBI Takeover Regulations19 Jun 2026 · 19 Jun 2026, 12:39 pm

Disclosure under SEBI Takeover Regulations

MPS Limited · MPSLTD

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MPS Limited has submitted a disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the financial year ended March 31, 2026. This declaration, provided by ADI BPO Services Limited (a promoter group member), confirms that no encumbrance was created on MPS Limited's shares, directly or indirectly, during the period. For investors, the absence of share encumbrance by the promoter group is generally a positive signal. It suggests financial stability and continued commitment from the promoters, alleviating concerns about potential forced share sales or financial distress within the group.

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MPS Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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Ref: MPSL/SE/05/2026-27 Date: 06 April 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: Declaration under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ended 31 March 2026 Pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed herewith the declaration received from ADI BPO Services Limited, a member of the Promoter Group of MPS Limited. The declaration confirms that no encumbrance, whether directly or indirectly, has been created on the shares of MPS Limited during the financial year ended 31 March 2026. This is for your kind information and 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