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.

MPS Limited has announced significant changes to its board committee structure, with the Board of Directors approving the re-constitution of three key committees on 31 March 2026. The restructuring, disclosed under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, involves strategic appointments across the Stakeholders' Relationship Committee, Risk Management Committee, and Corporate Social Responsibility Committee.

Key Appointments and Changes

The re-constitution involves three major appointments that strengthen the company's governance framework. Mr. Suhas Khullar (DIN: 07593659) has been appointed as both Chairperson and Member of the Stakeholders' Relationship Committee, bringing independent oversight to shareholder relations. Additionally, Mr. Karthik Bhat Khandige (DIN: 06730563) joins the Risk Management Committee as a member, while Ms. Jayantika Dave (DIN: 01585850) has been appointed to the Corporate Social Responsibility Committee.

Revised Committee Compositions

The restructured committees reflect a balanced approach to corporate governance, combining executive leadership with independent oversight.

Stakeholders' Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Regulatory Compliance and Transparency

The committee restructuring demonstrates MPS Limited's commitment to maintaining robust corporate governance standards. All changes take effect from 31 March 2026, ensuring continuity in committee operations while introducing fresh perspectives to key oversight functions. The company has made the revised committee compositions available on its website under the Investors section, maintaining transparency with stakeholders.

The appointments strengthen the company's governance framework by ensuring appropriate representation of independent directors across critical committees. This structure supports effective oversight of stakeholder relations, risk management, and corporate social responsibility initiatives while maintaining compliance with regulatory requirements.