5324402026-08-135324402026-08-132026-08-13ResolutionOrAgendaDomain15324402026-08-13ResolutionOrAgendaDomain15324402026-08-132026-08-13ResolutionOrAgendaDomain25324402026-08-13ResolutionOrAgendaDomain25324402026-08-132026-08-13ResolutionOrAgendaDomain35324402026-08-13ResolutionOrAgendaDomain35324402026-08-132026-08-13ResolutionOrAgendaDomain45324402026-08-13ResolutionOrAgendaDomain45324402026-08-132026-08-13ResolutionOrAgendaDomain55324402026-08-13ResolutionOrAgendaDomain5xbrli:pureMPS LIMITEDMPSLTDNew2026-09-0417:00:002026-08-13Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)56Friday2026-09-0417:00:00Block-B6, 3rd Floor, Gateway Office Parks, No. 16, G.S.T Road, Perungalathur, Chennai, Tambaram, Kanchipuram, Tamil Nadu-600063, India5Ordinary ResolutionAdoption of Financial Statements1. To receive, consider, and adopt a. the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2026, together with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Ms. Jayantika Dave (DIN: 01585850), Non-Independent and Non-Executive Director, who retires by rotation and, being eligible, offers herself for re-appointment.Non-Executive - Non-Independent DirectorJayantika Dave015858502025-02-202026-09-04Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint M/s. Walker Chandiok & Co LLP, Chartered Accountants, as the Statutory Auditors of the Company for a period of 5 years.OthersStatutory AuditorsWalker Chandiok & Co LLP2026-09-042031-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve the appointment of Mr. Atul Vohra (DIN: 11734775) as a Non-Independent Non-Executive Director of the Company.Non-Executive - Non-Independent DirectorAtul Vohra117347752026-07-062027-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve the re-appointment of Mr. Karthik Bhat Khandige (DIN: 06730563) as an Independent Non-Executive Director of the Company.Non-Executive - Non-Independent DirectorKarthik Bhat Khandige067305632026-07-302031-07-29