ADI BPO SERVICES LTD : DECLARATION UNDER SEBI REGULATIONS

• ADI BPO Services Limited, a member of the Promoter Group of MPS Limited, confirms no encumbrance on MPS Limited shares by itself or Persons Acting in Concert (PAC) during FY ended March 31, 2026. • The details of the Promoter and PAC are as follows: Name: ADI BPO Services Limited Whether part of Promoter/Promoter Group: YES

MPS Limited

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