Mphasis Ltd.

Mphasis has informed that as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the ESOP Compensation Committee of the Board, vide its resolution dated 9 March 2020, approved allotment of shares against exercise of the Employee Stock Options (ESOPs) under Employee Stock Options Plan 2016 (ESOP 2016) as per the details enclosed. The terms and time period of exercise of the Employee Stock Options is as per the ESOP 2016 Plan document, a copy of which had already been submitted at the time of obtaining in-principle approval.

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