Mphasis Ltd.

Mphasis has informed that the ESOP Compensation Committee of the Board, vide its resolution dated 8 January 2019, has approved allotment of shares against exercise of the Restricted Stock Units and Employee Stock Options under Restricted Stock Units Plan 2014 (RSU 2014), Restricted Stock Units Plan 2015 (RSU 2015) and Employee stock Options Plan 2016 (ESOP 2016) respectively.

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