| 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. |