Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015 (Listing Regulations) For The Half Year Ended 30 September 2018

• Security Code: 526299
• Company: MPHASIS

We, Integrated Registry Management Services Private Limited and Mphasis Limited
(CIN:L30007KA1992PLC025294) hereby confirm that Mphasis Limited has appointed 'Integrated Registry Management Services Private Limited' having its office at No. 30, Ramana Residency, 4th Cross Sampige Road, Malleswaram, Bangalore - 560 003, as its Registrar and Share Transfer Agent (SEBI Registration No.INR000000544) and certify pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that Integrated Registry Management Services Private Limited carries out all the activities in relation to both physical share transfers and dematerialization facility (electronic share transfer facility) for Mphasis Limited.