MPS Limited appoints Mr. Atul Vohra as Additional Non-Executive Director

MPS Limited Board, on the recommendation of the Nomination and Remuneration Committee, has appointed Mr. Atul Vohra (DIN: 11734775) as Additional Director (Non-Executive, Non-Independent) effective 06 July 2026. He is liable to retire by rotation and the appointment is subject to shareholder approval at the next AGM. He is not related to any existing director and is not debarred by SEBI or any authority. Mr. Vohra brings 30 plus years of leadership experience across Solera, Dell and Perot Systems, Citigroup, Unilever, and American Express.