Mphasis Ltd.

As per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Mphasis has informed about the ESOP Compensation Committee of the Board, vide its resolution dated 16 April 2018, approved allotment of shares against exercise of the Employee stock options under Employees Stock Options Plan 2016 (ESOP 2016).

The above information is a part of company’s filings submitted to BSE.