MPS LTD.

MPS Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI regulations and is in preparation for the consideration of the company's un-audited financial results for the first quarter (Q1) ending June 30, 2026. The trading window will reopen 48 hours after the declaration of these financial results to the stock exchanges. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

MPS Ltd has appointed M/s. KPMG Assurance and Consulting Services LLP as their Internal Auditors for a three-year term, commencing from Financial Year 2026-27 up to Financial Year 2028-29. This decision, approved by the Board of Directors based on the Audit Committee's recommendation, aims to ensure alignment in the internal audit framework across the company and its material subsidiary, MPS Interactive Systems Limited. The board also approved the audited financial results for Q4 and the financial year ended March 31, 2026, and re-appointed M/s. Walker Chandiok & Co LLP as Statutory Auditors.

MPS Ltd's Board re-appointed M/s. Walker Chandiok & Co LLP as Statutory Auditors for a second term of five years, subject to shareholder approval at the upcoming AGM. The board also approved the appointment of KPMG Assurance and Consulting Services LLP as Internal Auditors for three years, starting FY27. The company decided not to recommend a final dividend for FY26 due to the acquisition of Unbound Medicine, Inc. and the need to retain capital for growth. The board approved the audited financial results for Q4 and FY26, with an unmodified opinion from Walker Chandiok.

The Board of Directors of MPS Ltd approved the audited financial results for the fourth quarter (Q4) and financial year ended 31 March 2026. Walker Chandiok & Co LLP issued an unmodified opinion on the results. The board decided not to recommend a final dividend for FY 2025-26. KPMG Assurance and Consulting Services LLP was appointed as the Internal Auditors for three years starting FY 2026-27. Walker Chandiok & Co LLP was re-appointed as Statutory Auditors for a second term of five years, subject to shareholder approval.

MPS Ltd's Board of Directors approved the audited financial results for Q4 and the financial year ended March 31, 2026. Walker Chandiok & Co LLP issued an unmodified opinion on the results. The board decided not to recommend a final dividend for FY26, retaining capital for growth following the acquisition of Unbound Medicine, Inc. The board also approved the appointment of KPMG as internal auditors for MPS Ltd and its material subsidiary for three years starting FY27 and re-appointed Walker Chandiok & Co LLP as statutory auditors for a second term of five years, subject to shareholder approval.

MPS Ltd announces the voluntary de-registration (strike-off) of its step-down subsidiary, App-eLearn Pty Ltd (Australia), effective May 13, 2026. App-eLearn had no active business operations and was not a material subsidiary. The de-registration will not impact the company's revenue, operations, or business activities. This action complies with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

MPS Ltd has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend, subject to shareholder approval. The trading window closure was previously announced on March 25, 2026.

MPS Ltd announced the resignation of Mr. Sreenivas Trichy Venkatraman from his position as Chief Operating Officer, effective from the close of business hours on August 3, 2026. The resignation, tendered on May 5, 2026, is due to personal reasons and has been accepted by the company. This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Sreenivas Trichy Venkatraman has resigned from his position as Chief Operating Officer of MPS Limited, effective from the close of business hours on August 3, 2026. His resignation, tendered on May 5, 2026, has been accepted by the company. The company has disclosed the required information as per Regulation 30 of the SEBI Listing Regulations.

MPS Limited has received an Assessment Order and Demand Notice under the Income-tax Act, 1961 for the Assessment Year 2023-24, resulting in a tax demand of ₹217,800,272. The increased assessed income of ₹48,238,909 arises from differences in interpreting specific transactions, including withholding tax, depreciation, and transfer pricing. The company is filing an appeal and a rectification application, believing it has strong grounds and does not expect a material impact on its financials.