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| Exchange Received Time 06/07/2018 19:01:23 Exchange Disseminated Time 06/07/2018 19:01:29 Time Taken 00:00:06 | We wish to inform you that a meeting of Board of Directors of the Company is being scheduled on Tuesday, 7 August 2018, at Bengaluru, inter-alia, to consider and approve the audited financial results of Mphasis Limited and Group for the quarter ended 30 June 2018.
The notice being published in newspapers in terms of Regulation 47 of the Listing Regulations is enclosed.
We request you to kindly take the above on record as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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