MPS Ltd - MPS Limited - Outcome of Board Meeting
(18 Jul 2025)

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MPS Limitedl Results (Standalone and Consolidated) for the First Quarter (Q1) ended 30 June 2025. 2. Noting of the Limited Review Report 3. Amalgamation of ADI BPO Services Limited ( ADI BPO ) (Post-demerger of the Infrastructure Management and Investing Business Undertaking of ADI BPO into ADI Holdings Private Limited) into MPS Limited ( the Company ). 4. Restructuring of Overseas subsidiary of MPS Limited- Transfer of shareholding in MPS Europa AG to MPS Interactive Systems Limited.

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