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 23 August 2024, approved allotment of shares on 25 August 2024, against exercise of Employee Stock Options (ESOPs) under Employee Stock Options Plan 2016 (ESOP 2016), as per the details enclosed.

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