MPS Infotecnics Ltd has announced the resignation of its Non-Executive Director Mr. Peeyush Kumar Aggarwal, effective December 26, 2025. The resignation was communicated to stock exchanges on December 30, 2025, in compliance with SEBI regulations.

Resignation Details

Mr. Peeyush Kumar Aggarwal (DIN: 00090423) submitted his resignation letter dated December 26, 2025, citing pre-occupation and health issues as the primary reasons for his departure from the Board of Directors. The resignation became effective immediately upon submission.

Regulatory Compliance

The company disclosed the resignation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. MPS Infotecnics Ltd informed both the National Stock Exchange of India Limited and BSE Limited about the directorship change as required under the regulations.

The disclosure was made pursuant to Sub-Para 7, Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, and in accordance with SEBI Circular no. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023.

Board Meeting Schedule

Due to the unavailability of certain Board Members at present, MPS Infotecnics Ltd has requested one week's time to convene a Board Meeting to formally place and note the resignation. The company confirmed that no other material reasons exist for the resignation beyond those mentioned in the resignation letter.

Administrative Process

The resignation letter was signed by Director Rachit Garg (DIN: 07574194) on behalf of MPS Infotecnics Ltd. The company will file the necessary forms with the Registrar of Companies, Delhi & Haryana, and provide acknowledgment of the resignation receipt along with a copy of e-Form DIR-12 for record purposes.

MPS Limited has announced a key senior management appointment, bringing on board an experienced legal professional to strengthen its governance and compliance framework. The company disclosed the appointment under regulatory requirements on December 29, 2025.

Key Appointment Details

The company has appointed Mrs. Papinani Radha Rani as General Counsel and Senior Management Personnel, effective from the commencement of business hours on December 29, 2025. The appointment was announced through a regulatory filing pursuant to Regulation 30 of the SEBI Listing Regulations.

Professional Background and Expertise

Mrs. Radha Papinani brings extensive legal expertise to MPS Limited, with over three decades of experience in advising organizations on complex legal, regulatory, and governance matters. Her professional background spans both Indian and international jurisdictions, providing valuable cross-border legal insights.

Her core areas of expertise include:

• Corporate law and regulatory compliance
• Mergers and acquisitions
• Corporate governance frameworks
• Litigation management and legal risk mitigation
• Policy formulation and contract management
• Stakeholder engagement and business continuity matters

Role and Responsibilities

As General Counsel, Mrs. Papinani will oversee MPS Limited's global legal and compliance functions. Her responsibilities will encompass working closely with the Board of Directors, executive management, and various business units to ensure comprehensive governance and regulatory adherence.

Strategic Alignment with Vision 2027

The appointment aligns with MPS Limited's strategic objectives as the organization progresses toward its Vision 2027. Mrs. Papinani's role will be instrumental in supporting the company's strategic priorities while safeguarding business interests and maintaining high standards of corporate governance.

Her extensive experience, strategic mindset, and collaborative leadership approach position her to contribute significantly to the company's next phase of growth and transformation. The appointment reflects MPS Limited's commitment to strengthening its legal and compliance infrastructure as it advances its long-term strategic goals.