BSECompany Update21 Aug 2026 · 21 Aug 2026, 09:06 pm
Exercise of 700 Restricted Stock Units.
Mphasis Ltd · 526299
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Mphasis Ltd has informed the stock exchanges that the ESOP Compensation Committee has approved the allotment of 700 equity shares against the exercise of Restricted Stock Units (RSUs) under the Restricted Stock Units Plan 2021.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment5/10
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Full Announcement
Mphasis Ltd - 526299 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
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Docusign Envelope ID: 0AB3823F-E917-80F3-83FA-ED39B35C0E67
21 August 2026
The Manager, Listing The Manager, Listing
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1,
Dalal Street, G-Block, Bandra-Kurla Complex,
MUMBAI - 400 001 MUMBAI – 400 051
Scrip Code: 526299 Scrip Symbol: MPHASIS
Dear Sir/Madam,
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -
Exercise of Restricted Stock Units
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to
inform you that the ESOP Compensation Committee, vide its resolution passed on 20 August 2026, approved allotment
of 700 Equity Shares, against exercise of Restricted Stock Units (RSUs) under Restricted Stock Units Plan 2021 (RSU Plan
2021) as per the details mentioned below:
Plan Equity Shares allotted
RSU Plan 2021 700
The terms and time period of exercise of the RSUs is as per the RSU Plan 2021, which have already been submitted with
the Stock Exchanges.
Please note that in terms of the RSU Plan 2021, Mphasis Employees Benefit Trust (the “Trust”) will deduct from the shares
allotted under RSU Plan 2021, appropriate number of shares to cover the exercise price funded and applicable taxes (if
applicable) upon vesting /exercise of RSUs pursuant to approval of shareholders obtained, under Section 67 of the
Companies Act, 2013, at the 30th Annual General Meeting held on 29 September 2021. The proceeds from the sale of
such deducted shares will be utilized by the Trust to repay the loan(s) from the Company and the applicable taxes.
The above information will also be available on the website of the Company at www.mphasis.com.
We request you to take the above intimation on record.
Thanking you,
Yours faithfully,
For Mphasis Limited
Mayank Verma
Senior Vice President and Company Secretary
Membership No.: ACS 18776