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 3 June 2020, approved allotment of shares, as per the following details, against exercise of the Employee Stock Options (ESOPs) under Employee Stock Options Plan 2016 (ESOP 2016): Plan - ESOP 2016, ESOPs Exercised - 700. 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.