MPS LTD.

MPS Ltd has informed shareholders about the dispatch of letters for its 56th Annual General Meeting (AGM). For shareholders whose email addresses are not registered, a weblink and QR code providing access to the Annual Report for FY 2025-26 have been provided. The Annual Report has also been emailed to shareholders with registered email addresses. The AGM will be held on Friday, September 4, 2026, at 5:00 PM IST via Video Conferencing. Key dates for e-voting have also been announced, with the cut-off date on August 28, 2026, and remote e-voting from September 1 to September 3, 2026.

MPS Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as mandated by SEBI regulations. This report, an integral part of the company's Annual Report, details MPS Ltd's commitment to integrating responsible business practices into its strategy and operations. The company highlights its ongoing efforts to strengthen its Environmental, Social, and Governance (ESG) framework, enhance disclosure transparency, and embed sustainability into its business conduct. The report covers FY 2025-26 and emphasizes stakeholder engagement, governance processes, and the integration of ESG considerations. MPS Ltd operates primarily in Research Solutions, contributing 69.67% of its turnover.

MPS Ltd has announced its 56th Annual General Meeting (AGM) will be held on September 4, 2026, at 5:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in line with current regulatory guidelines. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, the re-appointment of a director retiring by rotation, and the re-appointment of M/s. Walker Chandiok & Co LLP as statutory auditors for five years. Members will have the facility for remote e-voting and e-voting during the AGM. The cut-off date for voting rights is August 28, 2026.

MPS Ltd has announced the convening of its 56th Annual General Meeting (AGM) on Friday, September 4, 2026, at 05:00 PM IST, to be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). In compliance with SEBI Listing Regulations, the company has submitted its Annual Report for the financial year 2025-26, which includes the Business Responsibility and Sustainability Report. The report and AGM notice are available on the company's website (www.mpslimited.com) and are being sent to members electronically. The report highlights the company's progress towards its 'Vision 2027', with EBITDA growth of approximately 17% annually since FY21, and projects surpassing INR 300 crore EBITDA in FY27, aiming for INR 450 crore by FY28 with margins around 30%.

MPS Ltd has entered into an Amendment to the Share Subscription and Shareholders' Agreement (SSSHA) concerning its material subsidiary, MPS Interactive Systems Limited (MPSi). The amendment, approved by the Board of Directors on August 8, 2026, permits Mr. Rodney Charles Beach to transfer his shareholding in MPSi to the Beach Trust. The Beach Trust, established in Victoria, Australia, will succeed Mr. Beach's rights and obligations under the SSSHA upon transfer and execution of a deed of adherence. This amendment does not involve fresh issuance of shares or monetary consideration and does not alter MPSi's shareholding structure.

MPS Ltd has issued an addendum to the notice for the meeting of its unsecured creditors, originally scheduled for August 22, 2026. This addendum, dispatched on August 5, 2026, incorporates additional disclosures in the explanatory statement, prompted by observations from BSE Limited. The addendum pertains to the proposed Scheme of Amalgamation of ADI BPO Services Limited with MPS Limited, as approved by the National Company Law Tribunal (NCLT) on July 2, 2026. Key additions include details of the transferor company in an abridged prospectus format and further disclosures related to stock exchange observations. The addendum will be read in conjunction with the original notice and explanatory statement, and is available on the company's and stock exchanges' websites.

MPS Ltd has issued an addendum to the notice of its equity shareholder meeting, originally scheduled for August 22, 2026. This addendum, prompted by observations from BSE Limited, provides additional disclosures in the Explanatory Statement concerning the proposed Scheme of Amalgamation of ADI BPO Services Limited with MPS Limited. The addendum includes details of the transferor company in an abridged prospectus format and clarifies disclosures related to the scheme's financial aspects. The addendum is being dispatched to shareholders on August 5, 2026, and will be available on the company's and stock exchanges' websites. All other details from the original notice remain unchanged.

MPS Ltd announced the completion of the first step in a two-step merger involving its subsidiaries. American Journal Experts, LLC, North Carolina (AJE-NC) has merged with and into American Journal Experts, LLC, Delaware (AJE-DE), with AJE-DE as the surviving entity. This merger became effective on August 1, 2026. The second step, where AJE-DE will merge into MPS North America LLC (MPS NA), is pending and will be effective on a future date. Upon completion of both steps, MPS NA will be the final surviving entity, consolidating the businesses, assets, and liabilities of AJE-NC and AJE-DE.

MPS Limited announced changes to its Board Committees following the completion of Ms. Ruvina Singh's tenure as an Independent Non-Executive Director. Mr. Karthik Bhat Khandige has been re-appointed as an Independent Non-Executive Director for a second five-year term, subject to shareholder approval. Concurrently, Ms. Divya Verma has been appointed Chairperson of the Nomination and Remuneration Committee (NRC), and Mr. Karthik Bhat Khandige joins as a Member. The Stakeholders' Relationship Committee (SRC) and Corporate Social Responsibility Committee (CSR Committee) also saw changes in their composition.

MPS Limited announced the re-appointment of Mr. Karthik Bhat Khandige as a Non-Executive Independent Director for a second term of five years, effective July 30, 2026, until July 29, 2031. This re-appointment is subject to shareholder approval via a special resolution. Concurrently, Ms. Ruvina Singh will cease her directorship on July 29, 2026, upon completion of her tenure. The Board also approved reconstitutions of the Nomination and Remuneration Committee, Stakeholders' Relationship Committee, and Corporate Social Responsibility Committee.