MPS Limited has published newspaper advertisements on 02 April 2026 in Financial Express (All India Editions) and Makkal Kural (Chennai Edition - Tamil), informing shareholders about two critical regulatory compliance initiatives. The publication follows the company's communication to stock exchanges pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Special Window for Physical Securities Transfer

The company has reminded shareholders about SEBI's Special Window for transfer and dematerialisation of physical securities, which remains open from 05 February 2026 to 04 February 2027. This initiative follows an earlier Special One-Time Window that operated from 07 July 2025 to 06 January 2026.

Eligible shareholders can submit their re-lodgement or first lodgement requests along with requisite supporting documents to the company's Registrar and Share Transfer Agent, Cameo Corporate Services Limited, at Subramanian Building, 1 Club House Road, Chennai, Tamil Nadu-600 002. For queries, shareholders may contact the RTA at +91-44-28480300 or visit the online portal at https://wisdom.cameoindia.com .

Second 100-Day Campaign - 'Saksham Niveshak'

The Investor Education and Protection Fund Authority (IEPFA) has launched the Second 100-Day Campaign titled 'Saksham Niveshak' for the period from 01 April 2026 to 09 July 2026. This campaign focuses on shareholders with unclaimed dividends and emphasises KYC updation and related compliance measures.

Shareholder Action Requirements

Shareholders are requested to take the following actions during the campaign period:

• Update KYC details: Ensure bank mandates and contact information are current
• Process dividend claims: Submit timely requests for pending dividends
• Prevent IEPF transfer: Take necessary steps to avoid automatic transfer of unclaimed amounts

Contact Information and Support

Shareholders with unpaid or unclaimed dividends, pending KYC updates, or nomination-related queries can contact MPS Limited directly at Block-B6, 3rd Floor, Gateway Office Parks, No. 16, G.S.T Road, Perungalathur, Chennai, Tambaram, Kanchipuram, Tamil Nadu-600063, or email investors@mpslimited.com .

Alternatively, shareholders can reach the company's Registrar and Transfer Agent, Cameo Corporate Services Limited, at Subramanian Building, No. 1, Club House Road, Chennai, Tamil Nadu-600 002, or email registrar@cameoindia.com .

The notices are also available on the company's website at www.mpslimited.com under the Investors section, ensuring easy access for all shareholders to review the detailed requirements and procedures for both initiatives.

MPS Limited has officially relocated its registered office within Chennai, moving from Guindy to Perungalathur effective April 01, 2026. The relocation was approved by shareholders through a postal ballot resolution dated February 09, 2026, and the company has informed stock exchanges about this corporate development under Regulation 30 of SEBI listing requirements.

Office Relocation Details

The registered office transition involves a move within the same regulatory jurisdiction, ensuring continuity of legal status and operations. The relocation details are outlined below:

Regulatory Compliance and Impact

MPS Limited has assured stakeholders that all requisite filings and compliances under the Companies Act, 2013 and other applicable laws will be completed within prescribed timelines. The company emphasized that this relocation reinforces operational efficiency while ensuring seamless continuity in legal status, business operations, and stakeholder relationships.

Corporate Communication

The announcement was made through a formal communication to both the National Stock Exchange of India Limited and BSE Limited, as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Raman Sapra signed the official notification, confirming the completion of all necessary procedural requirements for the registered office change.