01-Oct-2026 18:59:30

MANIPAL PAYMENT & IDENTITY SOLUTIONS HOLDS BOARD MEETING

• Board approved unaudited standalone and consolidated financial results for Q1 FY27. • Board approved ratification of MCT Employee Stock Option Plan 2024, allowing up to 1,08,84,475 options. • Amendments to the stock option plan, including name change to "MPi Employee Stock Option Plan 2024", were also approved. • Postal Ballot Notice and Explanatory Statement were approved for seeking member approval via special resolution. • Unaudited financial results and limited review report for Q1 FY27 enclosed. Impact: Board meeting outcomes announced.

Manipal Payment and Identity Solutions Ltd

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