Mphasis Limited has submitted a regulatory filing to both BSE Limited and National Stock Exchange of India Limited regarding amendments to its internal governance policies.
The Board of Directors of the Company, at its meeting held on Thursday, November 5, 2026, considered and approved amendments to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (Code). This action was taken pursuant to Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The amended Code has been made available on the company's website at https://www.mphasis.com/content/dam/mphasis-com/global/en/investors/governance/policies/code-of-practices-and-procedures-for-fair-disclosure-of-upsi.pdf. The intimation is also available on the company's general website at www.mphasis.com.
The filing was signed by Mayank Verma, Senior Vice President and Company Secretary (Membership No.: ACS 18776), on November 5, 2026, at 23:51:17 IST.
Financial Impact
Financial impact not quantified in the disclosure. This is a governance policy update without immediate financial implications.