Mphasis Ltd.

As per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Mphasis has informed that the ESOP Compensation Committee of the Board, vide its resolution dated 14 May 2018, approved allotment of shares, against exercise of the Employee Stock Options and Restricted Stock units under Employee stock Options Plan 2016 (ESOP 2016) and Restricted Stock Units Plan 2015 (RSU 2015) respectively.

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