Mphasis Limited submitted the newspaper publication of its audited financial results for the quarter ended June 30, 2026 (Q1FY27), to the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE) on July 25, 2026. The submission, made pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirms the company’s consolidated revenue of ₹43,840.54 million and net profit after tax of ₹4,895.06 million for the period. The results were published in Business Standard (English) and Samyuktha Karnataka (Kannada) to ensure broad shareholder awareness and regulatory compliance.

The filing was signed by Mayank Verma, Senior Vice President and Company Secretary of Mphasis Limited. The Board of Directors had previously approved these audited standalone and consolidated financial results on July 23, 2026. Statutory auditors B S R & Co. LLP issued an unmodified audit opinion on the condensed consolidated interim financial statements, which were prepared in accordance with Ind AS 34.

Financial Results Confirmation

The newspaper publication reiterates the key financial metrics reported earlier in the quarter. Consolidated revenue from operations stood at ₹43,840.54 million, representing a 17.5% year-on-year increase from ₹37,324.89 million in Q1FY26. Profit before tax rose 11.9% to ₹6,827.85 million, while net profit after tax increased by 10.8% to ₹4,895.06 million. Earnings per share (basic) were reported at ₹25.65, up from ₹23.22 in the corresponding quarter of the previous year.

Regulatory Compliance and Disclosures

The submission serves as a formal record of the company’s adherence to listing obligations. The results are also available on the company’s website at www.mphasis.com . The filing includes standard disclosures regarding the auditor’s report and the board’s approval process. No new material developments or changes to the previously announced financial figures were included in this specific submission. The company continues to maintain its full-year guidance for FY27, projecting high single-digit to low double-digit revenue growth.

Mphasis Limited shareholders have formally approved a final dividend of ₹62 per equity share and re-appointed Nitin Rakesh as Chief Executive Officer and Managing Director for a term of five years. The resolutions were passed at the company’s 35th Annual General Meeting (AGM) held via video conferencing on July 23, 2026. The voting results, scrutinized by S P Nagarajan, confirm broad investor support for the management’s proposals, including the adoption of audited financial statements for FY26.

The dividend declaration, which applies to equity shares with a face value of ₹10 each, received near-unanimous support. Shareholders cast 17,31,21,419 votes in favor, representing 100% of the valid votes polled, with only 406 votes against. This payout underscores the company’s commitment to returning capital to investors following the closure of the financial year ended March 31, 2026. The record date for determining dividend entitlement was July 16, 2026.

Voting Results and Director Re-appointments

In addition to the dividend, the AGM secured approval for key leadership changes. Nitin Rakesh’s re-appointment as CEO and Managing Director, effective October 01, 2026, was passed as a special resolution with 94.10% support (16,25,21,776 votes in favor). His remuneration structure includes a standard cap of 5% of net profits, extendable to 7% in scenarios involving the exercise of stock options or Restricted Stock Units (RSUs).

Shareholders also re-appointed directors Kabir Mathur and Pankaj Sood, who retire by rotation. Both ordinary resolutions passed with approximately 96.7% support. Furthermore, Independent Director Maureen Anne Erasmus was re-appointed for a five-year term effective December 20, 2026, securing 97.39% approval. All resolutions were conducted in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Proceedings and Compliance

The AGM was chaired by Girish Srikrishna Paranjpe, Independent Director and Chairperson of the Board. Key managerial personnel, including CFO Aravind Viswanathan and Company Secretary Mayank Verma, attended the meeting. The remote e-voting facility was provided by National Securities Depository Limited (NSDL), with the voting window open from July 18 to July 22, 2026. Scrutinizer S P Nagarajan, a practicing Company Secretary, certified that the voting process adhered to Section 108 of the Companies Act, 2013 and Secretarial Standard-2 (SS-2). Statutory Auditors B S R & Co. LLP were also present to address queries regarding the audited standalone and consolidated financial statements for FY26.