MPHASIS LTD.

Mphasis Ltd has announced that its Board of Directors will convene on July 23, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also informed about the closure of the trading window from June 23, 2026, to July 25, 2026, for dealing in its securities, in compliance with SEBI regulations. An earnings conference call for investors and analysts is scheduled for July 24, 2026, at 8:30 AM IST.

Mphasis Ltd has announced the closure of its trading window for designated persons, effective June 23, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will reopen 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The specific date for the Board Meeting to approve these financial results will be communicated separately. The company has also made this intimation available on its official website.

Mphasis Ltd has launched Mphasis Tria, an Enterprise Agency Platform designed to move enterprises beyond AI experimentation into coordinated decision-making and measurable business outcomes. The platform unifies enterprise insight, foresight, and execution, and is powered by Mphasis Tria. Mphasis also unveiled Mphasis Modernize and Mphasis Optimize, two product lines through which the platform will be introduced to the market. The platform aims to transform enterprise intelligence into governed, accountable, and outcome-oriented actions at scale.

Mphasis Ltd has received a revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from BCP Topco IX Pte Ltd on May 26, 2026. The revised disclosure pertains to the refinancing of existing financing arrangements, involving the release of encumbrances in favor of existing lenders and the creation of fresh encumbrances in favor of new lenders. This refinancing does not result in any change in the shareholding of BCP Topco IX Pte Ltd in Mphasis Limited.

Mphasis Ltd has partnered with the Indian School of Business (ISB) to launch the 'Mphasis AI Hub'. The Mphasis F1 Foundation will invest approximately ₹20 crore over the next four years to support the initiative. The hub will focus on AI-led research, innovation, and capacity building, initially targeting the healthcare and finance sectors, with plans for future expansion. The AI Hub aims to drive responsible AI innovation, strengthen digital literacy, and foster collaboration between academia, industry, and government.

Catalyst Trusteeship Ltd, as Onshore Security Agent, disclosed a pledge of 5,82,99,642 equity shares of Mphasis Limited by BCP Topco IX Pte. Ltd., the Borrower, representing 30.55% of the total share capital. The pledge is in favor of the Onshore Security Agent for the benefit of lenders under a 2026 Facility Agreement. The Borrower has also agreed to certain covenants under the agreement, effective from May 15, 2026.

Deutsche Bank AG, acting as an agent for lenders, disclosed the creation of an encumbrance over 58,299,642 equity shares of Mphasis Ltd, representing 30.55% of the total share capital. This encumbrance is in favor of the onshore security agent to secure term loan facilities under a facility agreement dated May 12, 2026. The borrower, BCP Topco IX Pte. Ltd., availed the loan from the lenders, and the pledge came into effect on May 15, 2026.

DB International Trust (Singapore) Ltd, acting as security agent, disclosed the release of encumbrance on 58,299,642 equity shares of Mphasis Ltd, representing 30.55% of the total share capital. The encumbrance was related to a USD 1.1 billion term loan facility availed by BCP Topco IX Pte. Ltd., which has been fully repaid on May 15, 2026. This release pertains to the indirect encumbrance via a share pledge by BCP Asia (SG) Mirror Holding Pte. Ltd.

BCP Topco IX Pte Ltd disclosed a refinancing of existing financing arrangements involving the release of encumbrances in favor of existing lenders and the creation of fresh encumbrances in favor of new lenders. This refinancing does not result in any change in shareholding in Mphasis Limited. The disclosure is made under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mphasis Ltd has received disclosures regarding the reasons for encumbrance by promoters, BCP Topco IX Pte. Ltd. and BCP Asia (SG) Mirror Holding Pte. Ltd., under SEBI (SAST) Regulations. The disclosure pertains to refinancing existing financing arrangements, involving the release of existing encumbrances and creation of new encumbrances in favor of new lenders. This refinancing does not result in any change in the shareholding of the promoters in Mphasis Limited. The Borrower holds 5,82,99,642 shares in TC, constituting 30.55% of the total share capital of TC.