The Board of Directors at their Meeting held today, i.e. 18 July 2025 have inter-alia, approved and noted the following business(es):1. Approval of the Un-Audited Financial Results (Standalone and Consolidated) for the First Quarter (Q1) ended 30 June 2025.2. Noting of the Limited Review Report3. Amalgamation of ADI BPO Services Limited ( ADI BPO ) (Post-demerger of the Infrastructure Management and Investing Business Undertaking of ADI BPO into ADI Holdings Private Limited) into MPS Limited ( the Company ). 4. Restructuring of Overseas subsidiary of MPS Limited- Transfer of shareholding in MPS Europa AG to MPS Interactive Systems Limited.

MPS Limited's board, at its 18 July 2025 meeting, approved the unaudited Q1 FY26 financial results (quarter ended 30 June 2025). On a standalone basis, revenue from operations rose to about Rs. 99.63 crore from Rs. 80.86 crore in Q1 FY25, while profit after tax grew to Rs. 28.75 crore from Rs. 27.14 crore. On a consolidated basis, revenue was Rs. 186.28 crore with profit of Rs. 35.24 crore (vs Rs. 25.89 crore a year ago). The board also approved a scheme of amalgamation where its holding company, ADI BPO Services Limited (after first carving out its infrastructure and investing business into ADI Holdings Private Limited), will merge into MPS Limited, with about 1.17 crore new MPS shares issued to ADI BPO shareholders — no cash is being paid. Separately, MPS approved transferring its Swiss subsidiary MPS Europa AG to MPS Interactive Systems Limited to consolidate the group's eLearning business under one entity. The merger will not change public shareholding or promoter holdings in MPS.