Shareholders meeting

Ref: MPSL/SE/59/2026-27 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 Equity Shareholders 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 Equity Shareholders 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, and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Equity Shareholders 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. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, the voting results of the remote e- voting and e-voting conducted during the Meeting, in the prescribed format, together with the Report of the Scrutinizer, are enclosed herewith as “Annexure-A” and “Annexure-B”, respectively. 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 NAME OF THE COMPANY: MPS LIMITED NO OF SHAREHOLDERS AS ON CUT OFF DATE: 27109 Annexure-A 1.Approval of the Scheme of Amalgamation of ADI BPO Services Limited (“Transferor Company”) with MPS Limited (“Transferee Company”) and their respective Shareholders and Creditors pursuant to Sections 230 to 232 of the Companies Act, 2013. Resolution Required:(Ordinary/Special) Special Resolution Whether promoter/ promoter groups are interested in the agenda/resolution? No PARTICULARS MODE OF VOTING NO OF SHARES HELD NO OF VOTES % OF SHARES POLLED ON NO OF VOTES IN NO OF VOTES % OF VOTES IN % OF VOTES AGAINST POLLED OUTSTANDING SHARES FAVOUR AGAINST FAVOUR ON VOTES ON VOTE POLLED POLLED (1) (2) (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 (7)=(5/2)*100 NON PROMOTER- E-VOTING 136448 0 0 0 0 0 0 NON PUBLIC POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 136448 0 0 0 0 0 0 PROMOTER AND PROMOTER~GROUP E-VOTING 11690615 11690615 100 11690615 0 100 0 POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 11690615 11690615 100 11690615 0 100 0 PUBLIC-INSTITUTIONS E-VOTING 605173 551213 91.08 551213 0 100 0 POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 605173 551213 91.08 551213 0 100 0 PUBLIC-NON INSTITUTIONS E-VOTING 4673580 152377 3.26 152327 50 99.97 0.03 POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 4673580 152377 3.26 152327 50 99.97 0.03 GRAND TOTAL 17105816 12394205 72.46 12394155 50 100 0 Annexure-B 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 EQUITY SHAREHOLDERS OF MPS LIMITED [CIN: L22122TN1970PLC005795] ON SATURDAY, AUGUST 22, 2026 CONVENED AT 10:00 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 Equity Shareholders of MPS LIMITED (CIN: L22122TN1970PLC005795) Held on August 22,2026 at 10:00 A.M. Ref: Meeting of the Equity Shareholders 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 Equity Shareholders of MPS Limited (“the Company”) held on Saturday, August 22 ,2026, at 10:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM?). Respected Sir, - L 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” 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 Equity Shareholders of the Transferee Company, held on August 22, 2026 at 10:00 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 Shareholders at the Tribunal Convened Meeting of Equity Shareholders (“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” hereinafter collectively referred 1o 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: Page | 2 Kishore P, BBA L [Showing first 8,000 characters — download PDF for full document]