MPS Limited will conduct an earnings conference call on July 22, 2026, to discuss its unaudited financial results for the first quarter ended June 30, 2026. The meeting is scheduled to begin at 04:30 PM IST and will be led by Chairman and CEO Rahul Arora, accompanied by the senior management team. This initiative allows shareholders and analysts to gain direct insights into the company's performance for Q1 FY27.

The disclosure was made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided multiple access options for participants, including universal dial-in numbers and a web link for those preferring a digital connection without wait times.

Conference Call Details

The following table outlines the specific schedule and access details for the event:

Participation Guidelines

Participants can join the call using the following dial-in numbers or the provided web link. The company recommends dialing in 10 minutes prior to the scheduled start time to ensure timely connection.

Universal Dial-In Numbers:

• +91 22 6280 1410
• +91 22 7115 8311
• India National Toll Free: 1 800 120 1221

International Toll Free Numbers:

• USA: 18667462133
• UK: 08081011573
• Singapore: 8001012045
• Hong Kong: 800964448

Web Link: https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=8690526&linkSecurityString=49ea622b5c

During the call, invitees can signal an operator for assistance by pressing “” followed by “0”. Those wishing to ask questions may press “” and “1” on their touch-tone telephone. Further information is available on the company's website at www.mpslimited.com under the Investors section.

The National Company Law Tribunal (NCLT), Chennai Bench, has approved the first motion application for the amalgamation of ADI BPO Services Limited with MPS Limited . The order, dated July 02, 2026, allows the scheme under Sections 230 to 232 of the Companies Act, 2013, facilitating the merger to simplify the group structure and reduce administrative costs. The Tribunal has dispensed with the requirement to convene meetings for the shareholders and creditors of the transferor company, ADI BPO Services Limited, due to the receipt of necessary consents.

However, the NCLT has directed the convening of meetings for the equity shareholders and unsecured creditors of MPS Limited, the transferee company. These meetings are scheduled for Saturday, August 22, 2026. The equity shareholders' meeting will commence at 10:00 A.M. (IST), followed by the unsecured creditors' meeting at 11:30 A.M. (IST). The proceedings will be held at Block-B6, 3rd Floor, Gateway Office Parks, No.16, G.S.T Road, Perungalathur, Tambaram, Chennai – 600063, or through Video Conferencing (VC) and Other Audio Visual Means (OAVM).

The Tribunal has appointed Mr. S.C. Jain as the Chairperson for the meetings, with a fee of ₹1,00,000, and Mr. Kishore as the Scrutinizer, entitled to a fee of ₹50,000. The quorum for the equity shareholders' meeting is fixed at 30, while the unsecured creditors' meeting requires a quorum of 8. Notices for the meetings will be sent at least 30 days in advance, and advertisements will be published in the 'Business Standard' (All India Edition) and 'Dina Malar' Tamil (Tamil Nadu Edition).

Key Meeting Details

The scheme provides for the issuance of 1,16,90,615 equity shares of MPS Limited, with a face value of INR 10 each, to the equity shareholders of ADI BPO Services Limited in proportion to their holdings. The existing shareholding of the transferor company in the transferee company will be cancelled and extinguished upon the issuance of these shares. The appointed date for the amalgamation is the closing hours of April 1, 2025, subject to NCLT approval.

The Board of Directors of both companies approved the proposed scheme on July 18, 2025. The statutory auditors have certified compliance with accounting standards, and a valuation report from Finvox Analytics recommended the fair share exchange ratio. Both the National Stock Exchange (NSE) and BSE Limited have issued 'no adverse observation' letters regarding the scheme. The amalgamation is expected to eliminate inter-company transactions and provide flexibility for future growth opportunities.