Mphasis has informed that this is further to intimation dated March 3, 2026, regarding the voting results of the Postal Ballot for appointment of Punit Sood (DIN: 00033799) as Independent Director of the Company. They enclosed a copy of the newspaper advertisement published today in the Business Standard (English newspaper) and Samyuktha Karnataka (Kannada newspaper), with respect to declaration of Postal Ballot results. The above said information on record as per the requirements of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
