Mphasis Ltd.

As per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mphasis has informed that the ESOP Compensation Committee of the Board, through its resolution dated 16 March 2020, approved allotment of shares, against exercise of the Employee Stock Options (ESOPs) under Employee Stock Options Plan 2016 (ESOP 2016), exercised ESOP’s- 4,194 shares. 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 with at the time of obtaining in-principle approval.

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