This is a regulatory disclosure submitted to BSE Limited and the National Stock Exchange of India Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors of Mphasis Limited is scheduled to be held on Thursday, November 05, 2026, in New York, USA. The primary agenda for the meeting is to consider and approve the following:
- The audited standalone financial results of the Company for the quarter and half year ended September 30, 2026.
- The audited consolidated financial results of the Company for the quarter and half year ended September 30, 2026.
- To take on record the Auditor's Report on the aforementioned financial results.
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct, the trading window for dealing in the Company's securities will be closed. The closure period is from Wednesday, September 23, 2026, to Saturday, November 7, 2026 (both days inclusive). The trading window will reopen on Sunday, November 8, 2026.
The Company will organize an Earnings Conference Call for Investors and Analysts on Friday, November 06, 2026, at 8:30 AM Indian Standard Time. The specific details for accessing the call will be communicated separately and published on the Company's website at www.mphasis.com.
This intimation is signed by Mayank Verma, Senior Vice President and Company Secretary (Membership No.: ACS 18776).