Mphasis Limited has formally announced the resignation of Ms. Courtney Karlan Della Cava from her position as Non-Executive, Non Independent Director, effective February 27, 2026. The resignation was communicated to the stock exchanges in compliance with regulatory requirements under SEBI LODR Regulations.

Resignation Details

Ms. Della Cava, holding Director Identification Number (DIN) 09380419, submitted her resignation citing other commitments and obligations as the primary reason for stepping down from the board. The company has provided the requisite disclosures to both BSE Limited and National Stock Exchange of India Limited as mandated under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations. Mphasis has also referenced SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in its disclosure filing. The resignation letter and all requisite documentation have been enclosed with the regulatory filing.

Director's Statement

In her resignation letter addressed to the Board of Directors, Ms. Della Cava expressed deep gratitude to the Mphasis Board of Directors and the full management team for their support and guidance throughout her tenure with the company. She acknowledged that it had been an honor to be part of the company's progress and extended her sincere wishes for Mphasis's continued success and growth in the future.

Company Communication

The formal communication to the stock exchanges was signed by Mayank Verma, Senior Vice President and Company Secretary of Mphasis Limited, bearing Membership No. ACS 18776. The disclosure includes a detailed annexure outlining the particulars of the directorship change, confirming the resignation as the reason for cessation and the effective date of February 27, 2026.

Mphasis Limited has announced receiving an ESG (Environmental, Social, and Governance) rating of 73 from NSE Sustainability Ratings and Analytics Limited. The IT services company made this disclosure to stock exchanges on February 18, 2026, in compliance with regulatory requirements.

ESG Rating Details

The comprehensive ESG assessment was conducted by NSE Sustainability Ratings and Analytics Limited, which is a SEBI-registered ESG Rating Provider. The company received the rating report on February 17, 2026, at 2:13 p.m., with the overall ESG score standing at 73.

Independent Assessment Process

Mphasis emphasized that the company did not engage NSE Sustainability for the ESG rating process. The rating agency independently prepared the comprehensive report based entirely on data available in the public domain. This independent methodology ensures an objective evaluation of the company's environmental, social, and governance practices.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was simultaneously communicated to both BSE Limited and National Stock Exchange of India Limited, ensuring full compliance with listing obligations.

Corporate Communication

The formal communication was signed by Mayank Verma, Senior Vice President and Company Secretary of Mphasis Limited. The company has also made this information available on its official website at www.mphasis.com , ensuring transparency and accessibility for all stakeholders.

This ESG rating disclosure reflects the growing importance of sustainability metrics in corporate governance and investor decision-making processes within the Indian financial market.