Mphasis Ltd

📋 Mphasis Seeks Shareholder Approval for New Independent Director

• Mr. Punit Sood (DIN: 00033799) proposed as Independent Director

• Term duration: December 11, 2025 to December 10, 2030 (5 years)

• E-voting period: February 1, 2026 (9:00 AM IST) to March 2, 2026 (5:00 PM IST)

• Eligibility cut-off date: January 23, 2026

• Mr. Sood is 61 years old with qualifications from IIT Roorkee and IIM Ahmedabad

• Brings over 36 years of experience in financial services and technology

• Currently serves as Independent Director at ICICI Bank and NPCI

• Not disqualified under relevant laws and provided necessary independence declarations

• Remuneration will be as per company policy including commission and sitting fees

• Results announcement: March 4, 2026

• Results will be published in Business Standard, Samyukta Karnataka, and company website