Updates

Ref: MPSL/SE/60/2026-27 Date: 22 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: Voting Results of Meeting of Unsecured Creditors of MPS Limited (“the Company”) convened pursuant to the Order dated 02 July 2026 of the Hon’ble National Company Law Tribunal, Chennai Bench (“NCLT”), in the matter of Scheme of Amalgamation of ADI BPO Services Limited (“Transferor Company”) with MPS Limited (“Transferee Company”) and their respective Shareholders and Creditors (“Scheme”). This is with reference to our earlier intimation dated 22 August 2026, vide which we intimated the brief summary of the proceedings of the Meeting of the Unsecured Creditors of the Company, which was duly convened and held today, i.e., 22 August 2026, through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), pursuant to the directions of the Hon’ble NCLT. In this regard, we wish to inform you that the Unsecured Creditors of the Company, through remote e-voting and e-voting conducted during the Meeting, have approved the Scheme of Amalgamation of ADI BPO Services Limited with MPS Limited and their respective Shareholders and Creditors, with the requisite majority. The Report of the Scrutinizer is enclosed herewith as “Annexure-A”. The voting results of the remote e-voting and e-voting conducted during the Meeting, along with the Report of the Scrutinizer, are also being made available on the website of the Company at www.mpslimited.com and on the website of Central Depository Services (India) Limited (“CDSL”), the e-voting agency, at www.cdslindia.com. The above is for your information 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 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 Kishore P, BBA LLB., LLM., PGDAM., Office and Correspondence Address at: Advocate, 3/46. Cheran Avenue, Andipalayam, Madras High Court Tirupur, Tamil Nadu Pin Code - 641687 Email - kishorep@hotmail.com, Mob: 9362959697 FORM NO. MGT-13 REPORT OF THE SCRUTINIZER OF THE TRIBUNAL DIRECTED MEETING OF THE UNSECURED CREDITORS OF MPS LIMITED [CIN: L22122TN1970PLC005795] ON SATURDAY, AUGUST 22, 2026 CONVENED AT 11:30 AM THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO- VISUAL MEANS (“OAVM”) [Pursuant to Section 108 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014] August 22, 2026 Mr. S C Jain, Chairperson appointed by the Hon’ble NCLT, Chennai Bench ‘Tribunal Convened Meeting of the Unsecured Creditors of MPS LIMITED (CIN: L22122TN1970PLC005795) Held on August 22,2026 at 11:30 A.M. Ref: Meeting of the Unsecured Creditors of MPS Limited (“the Company”) convened as per directions of National Company Law Tribunal (“NCLT"), Division Bench - I, Chennai vide Common Order dated July 2™, 2026 in CA(CAA)49(CHE)2026 & CA(CAA)/45(CHE)/2026. Sub: Consolidated Scrutinizer’s Report on Remote E-Voting and E-Voting at the Tribunal Convened Meeting of Unsecured Creditors of MPS Limited (“the Company”) held on Saturday, August 22,2026, at 11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). Respected Sir, . I, Kishore P, Advocate, am appointed as the Scrutinizer, as per directions in Common Order dated July 02, 2026 in Company Application Numbers CA(CAA)/45(CHE)/2026 & CA(CAA)/49(CHE)/2026 by National Company Law Tribunal, Division Bench - I, Chennai, for approving the Scheme of Amalgamation amongst ADI BPO SERVICES LIMITED (“Transferor Company”) and MPS Limited (“Transferee Company” QZ Page | 1 Kishore P, BBA LLB., LLM., PGDAM., Office and Correspondence Address at: Advocate, 3/46. Cheran Avenue, Andipalayam, Madras High Court Tirupur, Tamil Nadu Pin Code - 641687 Email - kishorep@hotmail.com, Mob: 9362959697 or”) and their respective Shareholders and Creditors ("the Scheme"), pursuant to the provisions of Sections 230 to 232 of the Companies Act, 2013, and any other provisions of the Companies Act, 2013, as applicable, at the NCLT directed Meeting of the Unsecured Creditors of the Transferee Company, held on August 22, 2026 at 11:30 A.M. ("Meeting") at 4" Floor, Tower A, Windsor IT Park, A-1, Sector 125, Noida, Uttar Pradesh, 201303, through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM?”) with Mr. S.C Jain appointed as the Chairperson of the meeting, appointed by the Hon’ble NCLT to scrutinize: i. Remote e-Voting process pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(ix) of the Companies (Management and Administration) Rules, 2014 (including the statutory modification(s) and re-enactment(s) thereof (Remote e- voting’); and ii. e-Voting done by the Unsecured Creditors at the Tribunal Convened Meeting of Unsecured Creditors (“Court Convened Meeting”) of the Transferee Company under the provisions of Section 108 of the Companies Act, 2013 read with Rule 21 of the Companies (Management and Administration) Rules, 2014 (“e-Voting during the Court Convened Meeting”) (“Remote e-voting” and “e-Voting during the Court Convened Meeting " hereinafier collectively referred to as “e-Voting”) 2. Asa Scrutinizer, I had scrutinized: a. the process of Remote e-voting, before the Court Convened Meeting, using an electronic voting system on the dates referred to in the Notice calling the Court Convened Meeting; and b. e-Voting during the Court Convened Meeting through electronic voting system (insta poll). 3. The management of the Company is responsible to ensure compliance with requirements of the relevant provisions of: Kishore P, BBA LLB., LLM., PGDAM., Office and Correspondence Address at: Advocate, 3/46. Cheran Avenue, Andipalayam, Madras High Court Tirupur, Tamil Nadu Pin Code - 641687 Email - kishorep@hotmail.com, Mob: 9362959697 (i) The Companies Act, 2013 and the rules made thereunder; (ii) The General Circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI™) (iii)Secretarial Standard-2 on General Meetings issued by the Institute of Company Secretaries of India relating to the e-Voting facility provided to the Unsecured Creditors. The Management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. 4. My responsibility as a Scrutinizer is restricted to give a consolidated report on votes cast by the Unsecured Creditors for the resolutions (businesses) contained in the Notice dated July 22, 2026, through e-Voting facility available for the Tribunal Convened meeting; based on the reports generated from the e-Voting system provided by the Agency authorized under the Rules, i.e., Central Depository Services (India) Limited ('CDSL') and engaged by the Company to provide e-Voting facility and attendant papers/documents furnished to me electronically by the Company and/or CDSL for my verification. It was informed that Notice dated July 22, 2026, convening the Court Convened meeting along with the explanatory statement setting out material facts under Section 102 of the Companies Act, 2013, were sent electronically to the eligible members, whose names appeared in the Register of Members/ records of depositories and having valid email address(es). The Consolidated Report on e-Voting done through e-Voting system by the Unsecured Creditors is submitted as follows: 1. That the NCLT Order dated July 02, 2026 in Company Application No. CA(CAA)/45(CHE)/2026 & CA( [Showing first 8,000 characters — download PDF for full document]