MPS Limited has published its newspaper advertisement in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming the schedule for its 56th Annual General Meeting (AGM). The meeting is scheduled to take place exclusively through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Friday, September 4, 2026, at 5:00 P.M. (IST). This virtual format ensures shareholder participation without physical presence at a common venue.

The remote e-voting period commences on Tuesday, September 1, 2026, at 9:00 A.M. (IST) and concludes on Thursday, September 3, 2026, at 5:00 P.M. (IST). Voting beyond this window will not be permitted. The company has engaged Central Depository Services (India) Limited (CDSL) to provide the facility for remote e-voting and participation in the AGM. Once a member casts a vote on a resolution during the remote e-voting period, they cannot change it subsequently. Members who have voted remotely may participate in the AGM via VC/OAVM but are not entitled to vote again during the meeting.

Key Dates and Compliance Details

In adherence to regulatory requirements, MPS Limited will dispatch physical communications containing web links and QR codes to shareholders whose email addresses are unavailable. This ensures equitable access to the AGM notice and Annual Report for FY25-26. Electronic copies of the notice and annual report were emailed on August 13, 2026, to all shareholders with registered email addresses.

Shareholder Communication Protocols

Members holding shares in physical form or dematerialized form as on the cut-off date may cast their votes electronically through the CDSL system. Shareholders who have not registered email addresses can access voting instructions in the AGM notice available on the company’s website or by contacting the Registrar and Share Transfer Agent, Cameo Corporate Services Limited. Demat shareholders must update their details with their respective Depository Participants to receive electronic communications. The documents are also hosted on the stock exchanges’ portals and the CDSL evoting platform.

MPS Limited has disclosed, pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that its Board of Directors, by way of a resolution passed on 08 August 2026, approved the execution of an Amendment to the Share Subscription and Shareholders' Agreement ("Amendment Agreement"). The Amendment Agreement has been entered into among the Company, MPS Interactive Systems Limited ("MPSi")—a material subsidiary of MPS Limited—and Mr. Rodney Charles Beach ("Mr. Beach"), amending certain provisions of the original Share Subscription and Shareholders' Agreement ("SSSHA") dated 10 October 2025.

Purpose and Key Details of the Amendment

The Amendment Agreement was executed to permit the transfer of Mr. Beach's shareholding in MPSi to the Beach Trust, a trust established under the laws of Victoria, Australia. The key details of the agreement are summarised below:

Significant Terms of the Amendment Agreement

The Amendment Agreement, inter alia, provides for the following:

• Permitted Transfer: Mr. Beach may transfer all the equity shares held by him in MPSi to the Beach Trust, a trust established under the laws of Victoria, Australia, of which Mr. Beach is the sole trustee, sole appointor, and sole primary beneficiary, subject to the conditions specified therein.
• Succession of Rights and Obligations: Upon completion of the permitted transfer and execution of a deed of adherence, the Beach Trust shall become bound by, and entitled to the rights and obligations of, a "Shareholder" under the SSSHA.
• Continuing Liability of Mr. Beach: Mr. Beach shall continue to remain liable for such obligations under the SSSHA as expressly provided in the Amendment Agreement.
• Re-transfer Provision: Upon cessation of Mr. Beach's control over the Beach Trust, the transferred shares shall be re-transferred to Mr. Beach under the SSSHA.

Impact on Shareholding and Corporate Structure

The execution of the Amendment Agreement does not result in any change to MPSi's shareholding structure. The amendment does not alter the commercial terms of the original SSSHA, nor does it result in any change in the management or control of MPSi or MPS Limited. MPSi is a material subsidiary of MPS Limited, while Mr. Beach is not related to the promoter or promoter group of the Company. The transaction does not fall within the scope of related party transactions.

The disclosure was made by Raman Sapra, Company Secretary and Compliance Officer of MPS Limited, in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026.