the Board of Directors of the Company, at their meeting held today at 12.30 PM, which concluded at 5.45 pm, at Bengaluru, have considered and approved the following:
a.Audited consolidated Financial Results of Mphasis Group for the quarter and nine months ended 31 December 2018 in the prescribed format;
b.Audited Financial Results of Mphasis Limited for the quarter and nine months ended 31 December 2018 in the prescribed format;
c.Statement of Consolidated Audited Financial Results of Mphasis Group for the quarter and nine months ended
31 December 2018, being the extract of the financial results in the prescribed format, being published in the Newspapers; and
d.Report of the Auditors on the consolidated and standalone Financial Results;
The above together with the related Press Release are enclosed.
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