MPS Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI's depositories regulations for the quarter ended 31 March 2026. The IT services company filed the mandatory certificate on 06 April 2026 with both NSE and BSE.

Regulatory Compliance Filing

The certificate submission relates to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. MPS Limited's Company Secretary and Compliance Officer Raman Sapra signed and submitted the documentation to ensure regulatory compliance.

Registrar Confirmation

Cameo Corporate Services Limited, serving as MPS Limited's Registrar and Share Transfer Agent, issued the certificate on 03 April 2026. The registrar confirmed proper handling of securities dematerialisation processes during the quarter.

The certificate validates that:

• Securities received from depository participants for dematerialisation were properly confirmed to depositories
• All securities have been listed on stock exchanges where earlier issued securities are traded
• Security certificates received for dematerialisation were mutilated and cancelled after verification
• Depository names were substituted in the register of members within stipulated time limits

Stock Exchange Communication

MPS Limited communicated with both major Indian stock exchanges for this filing. The company trades on NSE under the symbol MPSLTD and on BSE with scrip code 532440.

This quarterly filing represents standard regulatory compliance for listed companies, ensuring transparency in depository operations and securities handling procedures. The timely submission demonstrates MPS Limited's commitment to maintaining proper corporate governance standards.

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.