MPS LTD.

MPS Limited has announced its achievement of the ISO/IEC 42001:2023 certification for its Artificial Intelligence Management System (AIMS). This certification, awarded by DNV Business Assurance, validates MPS's governed framework for developing, deploying, and managing AI. It covers risk assessment, human oversight, data governance, transparency, and accountability across the AI lifecycle. The certification applies to MPS's delivery centers in Chennai, Noida, Dehradun, and Bangalore, and is valid until August 24, 2029. This accreditation is expected to provide clients with externally validated assurance regarding AI governance, data protection, and risk management, aligning with emerging regulatory expectations like the EU AI Act. MPS now holds this certification alongside its ISO 9001 and ISO/IEC 27001 certifications.

MPS Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from October 1, 2026, and is in preparation for the consideration of the un-audited financial results (standalone and consolidated) for the quarter and six months ending September 30, 2026. The trading window will reopen 48 hours after the declaration of these financial results to the stock exchanges.

MPS Limited announced that the National Company Law Tribunal (NCLT), Chennai Bench, has passed an order approving the Scheme of Amalgamation between ADI BPO Services Limited (Transferor Company) and MPS Limited (Transferee Company). The NCLT took on record the reports confirming the approval of the Scheme by the Equity Shareholders and Unsecured Creditors of MPS Limited in meetings held on August 22, 2026. The tribunal has also directed notices to be served upon statutory and regulatory authorities for any potential representations. The company received the certified copy of the order on September 18, 2026, and is making this announcement promptly.

MPS Limited has announced that the video recording of its 56th Annual General Meeting (AGM), held on September 4, 2026, is now accessible on the company's official website. The AGM was conducted virtually via Video Conferencing/Other Audio-Visual Means. Shareholders and interested parties can view the proceedings at the provided URL: https://www.mpslimited.com/video/Mps-limited-04thSept2026.mp4. This update serves as an informational record for stakeholders.

MPS Limited has received an unsolicited ESG Rating of 'CRISIL ESG 64 (Strong)' from CRISIL ESG Ratings & Analytics Limited. This rating is based on disclosures for the financial year ended March 31, 2026, and publicly available data. The company did not engage CRISIL ESG for this assessment, meaning the rating was independently assigned.

MPS Ltd announced the appointment of Mr. Piyush Jain as the new Company Secretary & Compliance Officer and Nodal Officer, effective August 29, 2026. This follows the resignation of Mr. Raman Sapra, effective August 28, 2026. The company also designated Key Managerial Personnel (KMPs) including Mr. Rahul Arora (Chairman and CEO) and Ms. Prarthana Agarwal (CFO) to determine the materiality of events and make requisite disclosures. Mr. Jain brings over a decade of experience in corporate laws and compliance. The board meeting where these decisions were made commenced at 08:00 hours and concluded at 09:15 hours on August 25, 2026.

MPS Ltd announced that its unsecured creditors have approved the Scheme of Amalgamation of ADI BPO Services Limited with MPS Limited. The approval was granted through remote e-voting and e-voting conducted during a National Company Law Tribunal (NCLT)-convened meeting held on August 22, 2026. This decision, made pursuant to an NCLT order dated July 2, 2026, signifies a crucial step forward in the amalgamation process. The detailed voting results and the Scrutinizer's report are available on the company's website and CDSL's website.

MPS Limited held a National Company Law Tribunal (NCLT)-convened meeting of its unsecured creditors on August 22, 2026. The meeting was held via Video Conferencing/Other Audio-Visual Means as per the NCLT's order dated July 2, 2026. The purpose was to approve the Scheme of Amalgamation of ADI BPO Services Limited (Transferor Company) with MPS Limited (Transferee Company). The meeting was attended by 14 out of 39 unsecured creditors. A resolution for the approval of the amalgamation scheme was proposed. The proceedings were recorded and preserved as per regulatory requirements.

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.