ADI BPO Services Limited, a member of the promoter group of MPS Limited , has confirmed that no encumbrance was created on the shares of the company during the financial year ended 31 March 2026. The disclosure was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, ensuring transparency regarding the holding status of the promoter group.

The declaration, addressed to the National Stock Exchange of India Limited and BSE Limited, explicitly states that neither ADI BPO Services Limited nor any Persons Acting in Concert (PAC) created any direct or indirect encumbrance on the shares of MPS Limited in FY26. This confirmation is mandatory under the takeover regulations to monitor the pledging or hypothecation of shares by promoters.

The filing identified ADI BPO Services Limited as part of the Promoter Group. The disclosure was signed by Anju Arora, Director of ADI BPO Services Limited, on 06 April 2026. Copies of the declaration were forwarded to the Audit Committee and the Company Secretary and Compliance Officer of MPS Limited for record-keeping purposes.

Promoter Details

MPS Limited announced that its Company Secretary, Compliance Officer, and Nodal Officer, Raman Sapra, has resigned from his positions due to personal reasons. The resignation is effective from the close of business hours on August 28, 2026, following the completion of a three-month notice period. The disclosure was made to the exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sapra, who joined the organization in September 2022, tendered his resignation via email on May 29, 2026. In his communication, he confirmed that he would serve the applicable notice period, making August 28, 2026, his last working day. He expressed gratitude for the opportunity to contribute to the organization's growth and pledged support during the transition phase.

The company has classified Sapra as Key Managerial Personnel and Senior Management Personnel in its regulatory filings. The information regarding the cessation was submitted in compliance with Regulation 30 read with Para A, Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Details of Resignation

The following table outlines the key particulars of the regulatory disclosure regarding the change in key managerial personnel:

The resignation was intimated to the National Stock Exchange of India Limited and BSE Limited on May 29, 2026. Rahul Arora, Chairman & CEO of MPS Limited, signed the disclosure on behalf of the company.