MPS Infotecnics: Board Meeting Outcome for Outcome Of The Board Meeting And Submission Of Unaudited Financial Results For The Quarter And Half Year Ended September 30 2025 Pursuant To Reg.33 Of The SEBI (LODR) Regulations 2015

This is to inform you that the Board of Directors of the Company in its Meeting held today i.e. 14th November 2025 which commenced at 05:00 P.M. and concluded at 06:30 P.M. at the registered office of the Company at 703 Arunachal Building 19 Barakhamba Road New Delhi-110001 has inter-alia transacted the following business:1) Considered and Approved Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half Year Ended September 30 2025.2) Considered and taken on record Limited Review Report for Unaudited Financial Statements (Standalone & Consolidated) for the Quarter and Half Year Ended September 30 2025.