Mphasis Ltd.

As per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mphasis has informed that the ESOP Compensation Committee of the Board vide its resolution dated 25 February 2019, approved allotment of shares, against exercise of the Employee Stock Options under Employee Stock Options Plan 2016 (ESOP 2016).

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