MPS has informed that Board of Directors at their Meeting held today, 18 July 2025 have approved and noted the following business(es): Approval of the Un-Audited Financial Results (Standalone and Consolidated) for the First Quarter (Q1) ended 30 June 2025; Noting of the Limited Review Report; 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'); Restructuring of Overseas subsidiary of MPS Limited- Transfer of shareholding in MPS Europa AG to MPS Interactive Systems.
The above information is a part of company’s filings submitted to BSE.