22-Aug-2026 17:37:35

MPSLTDAcquisition and merger

MPS LIMITED : MEETING OF UNSECURED CREDITORS CONVENED

• Meeting of unsecured creditors held on 22 August 2026 via Video Conferencing • Convened pursuant to NCLT order dated 02 July 2026 for amalgamation of ADI BPO Services Ltd with MPS Ltd • Resolution proposed for approval of Scheme of Amalgamation under Section 230 of Companies Act, 2013 • 39 unsecured creditors on cut-off date; 14 attended meeting via VC • Brief summary of proceedings enclosed herewith Impact: Neutral (Procedural filing related to corporate amalgamation)

MPS Limited

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