MPS Limited submitted a regulatory disclosure to the National Stock Exchange of India Limited (NSE) and BSE Limited regarding management changes and compliance officer appointments.

Key Management Changes

The Board of Directors of MPS Limited, at its meeting held on 25 August 2026, approved the appointment of Mr. Piyush Jain (Membership No. A44656) as the Company Secretary & Compliance Officer and Nodal Officer of the Company. This appointment was based on the recommendation of the Nomination & Remuneration Committee at its meeting held on 06 July 2026.

The appointment of Mr. Piyush Jain is effective from 29 August 2026. This follows the resignation of Mr. Raman Sapra from the position of Company Secretary & Compliance Officer and Nodal Officer, which shall be effective from the close of business hours on 28 August 2026.

Key Managerial Personnel Authorization

For determining materiality of events or information:

  • Mr. Rahul Arora, Chairman and CEO
  • Ms. Prarthana Agarwal, Chief Financial Officer

For making disclosures to Stock Exchanges:

  • Mr. Rahul Arora, Chairman and CEO
  • Ms. Prarthana Agarwal, Chief Financial Officer
  • Mr. Piyush Jain, Company Secretary & Compliance Officer

Board Meeting Details

The Board Meeting was held on 25 August 2026, commencing at 08:00 hours and concluding at 09:15 hours.

Annexure Details (Regulation 30 Requirements)

The disclosure includes Annexure-A with the following details:

| Particulars | Details |

| Reason for change | Appointment of Mr. Piyush Jain (Membership No. A44656) as Company Secretary & Compliance Officer and Nodal Officer |

| Date of appointment | 29 August 2026 |

| Brief Profile | Mr. Piyush Jain is a Qualified Company Secretary and Law Graduate with over a decade of experience in Corporate Laws, Securities Regulations, FEMA, Corporate Governance, and Strategic Legal and Compliance Matters. Previously associated with R Systems International Limited (heading Compliance & Secretarial function) and DLF Limited. Extensive experience in managing Listed Company Compliance, Board and Shareholder Matters, Securities Regulations, Corporate Restructuring, and Complex Transactions including Cross-Border Structures and Multi-Jurisdictional Operations. |

| Relationships between directors | Not Applicable |

| BSE/NSE circular requirements | Not Applicable |

Additional Information

The disclosure is also available on the Company's website www.mpslimited.com under the Investors section.