Mphasis Ltd.

Mphasis has informed that the register of members and share transfer books of the company will remain closed from February 20, 2012 to March 01, 2012 (both days inclusive) for the purpose of payment of dividend and 20th annual general meeting (AGM) of the company to be held on March 01, 2012.

The dividend if declared at the annual general meeting would be payable within 30 days of the annual general meeting.

The above information is part of the company’s filing submitted to the BSE.