MPS Ltd

MPS Limited will hold a board meeting on Tuesday, November 3, 2026, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30, 2026, and to take on record the limited review reports from the company’s statutory auditors. Trading in securities of MPS Limited will be closed until Thursday, November 5, 2026, and will reopen on Friday, November 6, 2026, as previously communicated.

MPS Limited informed the National Stock Exchange of India Limited and BSE Limited that the trading window for dealing in the company's securities by Designated Persons and their Immediate Relatives will be closed from October 1, 2026, and will reopen 48 hours after the declaration of financial results for the quarter and six months ending September 30, 2026.

MPS Limited informed the National Stock Exchange of India Limited and BSE Limited that a video recording of its 56th Annual General Meeting, held on September 4, 2026, is now available on the company’s website at https://www.mpslimited.com/video/Mps-limited-04thSept2026.mp4.

MPS Limited announced the appointment of Mr. Piyush Jain as Company Secretary & Compliance Officer and Nodal Officer, effective August 29, 2026, following the resignation of Mr. Raman Sapra, which will be effective August 28, 2026. The appointment was approved by the Board of Directors at a meeting held August 25, 2026, based on the recommendation of the Nomination & Remuneration Committee. Mr. Jain previously worked at R Systems International Limited and DLF Limited, and his profile and other related disclosures are available in Annexure-A on the company’s website, www.mpslimited.com.

MPS Limited convened a meeting of its equity shareholders on August 22, 2026, via video conferencing following an order from the National Company Law Tribunal, Chennai Bench, to seek approval for the Scheme of Amalgamation of ADI BPO Services Limited, a holding company of MPS Limited, with MPS Limited. Approximately 36 shareholders attended the meeting, where a resolution to approve the amalgamation was proposed, and shareholders had the opportunity to raise queries and cast votes electronically. The results of the vote, along with a report from the appointed scrutinizer, Kishore Prakash, will be submitted to the National Company Law Tribunal, the stock exchanges, and the Registrar of Companies.

MPS Limited announced that MPS North America LLC, a subsidiary, has entered into a merger agreement with American Journal Experts, LLC, North Carolina, and American Journal Experts, LLC, Delaware. The first step of the merger, involving the merger of American Journal Experts, LLC, North Carolina, with and into American Journal Experts, LLC, Delaware, became effective August 1, 2026, with American Journal Experts, LLC, Delaware, continuing as the surviving entity. A second merger, involving American Journal Experts, LLC, Delaware, with and into MPS North America LLC, is planned for a date to be determined, with MPS North America LLC expected to be the final surviving entity.

MPS Limited announced the re-appointment of Karthik Bhat Khandige as an Independent Non-Executive Director for a second term of five years, commencing July 30, 2026, subject to shareholder approval. The company also disclosed the cessation of Ruvina Singh’s tenure as an Independent Non-Executive Director, effective July 30, 2026, along with changes to the composition of the Nomination and Remuneration Committee, Stakeholders’ Relationship Committee, and Corporate Social Responsibility Committee, including the appointment of Karthik Bhat Khandige as a member of the Nomination and Remuneration Committee and Divya Verma as its chairperson.

MPS Limited announced the re-appointment of Mr. Karthik Bhat Khandige as an Independent Non-Executive Director for a second five-year term, effective July 30, 2026, subject to shareholder approval, and the cessation of Ms. Ruvina Singh’s directorship, also effective July 30, 2026, due to the completion of her tenure. The company also reconstituted its Nomination and Remuneration Committee, appointing Mr. Karthik Bhat Khandige as a member and Ms. Divya Verma as chairperson, while changes were also made to the Stakeholders’ Relationship Committee and Corporate Social Responsibility Committee.

MPS Limited announced the re-appointment of Mr. Karthik Bhat Khandige as an Independent Non-Executive Director for a second five-year term, effective July 30, 2026, subject to shareholder approval, and the cessation of Ms. Ruvina Singh’s directorship, also effective July 30, 2026, due to the completion of her tenure. The company also reconstituted its Nomination and Remuneration Committee, appointing Mr. Karthik Bhat Khandige as a member and Ms. Divya Verma as chairperson, while changes were also made to the Stakeholders’ Relationship Committee and Corporate Social Responsibility Committee.

MPS announced that the 56th Annual General Meeting(AGM) of the company will be held on 4 September 2026.