Intimation With Respect To Fixing Of Buy-Back Price, Record Date And Appointment Of Designated Stock Exchange For The Purposes Of The Proposed Buy-Back Of The Equity Shares By The Company

• Security Code: 526299
• Company: MPHASIS

We wish to inform you that the Buy-back Committee of the Board of Directors of the Company, being authorized by the Board in this regard, have vide its resolutions dated 1 October 2018, inter-alia, considered and approved the following:

a. Rs.1,350/- (Rupees One Thousand Three Hundred and Fifty only) per equity share, as the price for Buy-back of equity shares by the Company;

b. 25 October 2018 as the Record Date to determine the (i) shareholders eligible to participate in the buy-back (ii) Shareholders to whom the letter of offer and tender offer form will be delivered in relation to the Buy-back (iii) entitlement of equity shareholders in the Buy-back, in accordance with the Securities & Exchange Board of India (Buy-back of Securities) Regulations, 2018 and

c. Appointment of BSE Limited as the Designated Stock Exchange for the purpose of the Buy-back of equity shares by the Company.