Mphasis Ltd.

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mphasis has informed that the Board of Directors of the Company, vide its Circular Resolution dated 7 January 2026, has approved the appointment of Girish Srikrishna Paranjpe, Independent Director of the Company, as the Chairperson of the Board effective 7 January 2026. The company has enclosed a press release titled ‘Girish Srikrishna Paranjpe appointed as Chairperson of Mphasis’ which is being released by the Company. The press release will also be available on the website of the Company at www.mphasis.com.

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