Mphasis: Extinguishment Of Equity Shares In Connection With Buyback Of 73,20,555 Equity Shares Of Rs. 10/- Each Of Mphasis Limited

In accordance with the provisions of Regulation 11 and 24(iv) of the SEBI (Buyback of Securities) Regulations, 2018 (Buyback Regulations), we would like to inform that the Company has extinguished 73,20,501 fully paid up equity shares of Rs 10/ each in dematerialized form and 54 fully paid equity shares of Rs. 10/ each in physical form consequent to conclusion of Buyback of 73,20,555 equity shares of the Company.

Further to the above, the paid-up share capital of the Company, post buyback, is 1,860,965,530 equity shares of Rs.10 each.

We enclose the following in connection with the above:

1. Certified true copy of the certificate dated 28 December 2018 relating to the extinguishment/destruction of above equity shares in accordance with the provisions of regulation 11(iii) of the Buyback Regulations;
2. Debit confirmation from National Securities Depository Limited and Central Depository Services (India) Limited ; and
3. Pre and Post Buyback Shareholding Pattern (Annexure A)

We request you to take the above on record and accordingly revise the listed capital with the stock exchanges.