Mphasis: Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended
31 March 2019

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.

We request you to kindly take the above on record as required under the Listing Regulations.