Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

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1 Annexure - I Holding of specified ( Statement Showing Shareholding Pattern ) 1. Name of Listed Entity : MPS LIMITED 3. Scrip Code : Name of Scrip : MPSLTD / MPS Limited Class of Security: EQUITY Share Holding Pattern Filed under: Reg. 31(1)(b) a. If under 31(1)(b) then indicate the report for Quarter ending 30-Jun Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:- Particulars 1 Whether the Listed Entity has issued any partly paid up shares? 2 Whether the Listed Entity has issued any Convertible Securities or Warrants? 3 Whether the Listed Entity has any shares against which depository receipts are issued? 4 Whether the Listed Entity has any shares in locked-in? 5 Whether any shares held by promoters are pledge or otherwise encumbered? Yes* No* 5. The tabular format for disclosure of holding of specified is as follows:- Page 1

2 Table I Cate Category of Nos. of No. of No. of No. of shares nos. Shareholding as No. of Shareholding, gory Shareholder Shareholders fully paid up Partly paid-up underlying shares held a % no. Underlying as a % assuming (II) (III) equity shares equity shares Depository (VII) = of shares Outstanding full conversion held held Receipts +(V)+ (VI) (calculated as of (V) (VI) per SCRR, 1957) No of Rights as As a Class Class a % of (A+B+C) (including ( as a percentage % of (A+B+C2) eg: X eg: Y Warrants) of diluted share (XI)= (VII)+ As a % of (A+B+C2) Number of Number of Number of equity Locked in pledged or shares held in shares (XII) otherwise dematerialized encumbered (XIII) form (XIV) No.(a) As a % No.(a) As a % A. PROMOTER & PROMOTER GROUP B. PUBLIC C. N PROMOTER- N PUBLIC C1. SHARES UNDERLYING DRS SHARES HELD BY C EMPLOYEE TRUSTS Page 2

3 Table II Category & Name PAN Nos. of No. of Partly paidup shares shares held ng % No. of nos. Shareholdi of the Shareholders (II) Shareholde fully paid r up equity underlying (VII = calculated (III) equity shares Depository IV + V + as shares held Receipts VI) per SCRR, held (V) (VI) 1957 No of Rights as As a % of Class Class a % of (A+B+C2) X Y No. of Shareholding, as a % Underlying assuming Outstandin full conversion g of ( as a (including percentage Warrants) of diluted share (XI) = (VII)+ as a % of A+B+C2 Number of Locked in shares (XII) No.(a) As a % Number of pledged or otherwise encumbered (XIII) No.(a) As a % Number of equity shares held in demateriali zed form (XIV) 1. INDIAN a. Individuals/Hindu undivided Family Central Government/ b. State Government(s) Financial Institutions/ c. Banks d. ANY OTHER Bodies Corporate ADI BPO SERVICES LIMITED AAFCA7116B Sub- (A)(1) FOREIGN Individuals (Nona. Resident Individuals/ Foreign Individuals) b. Government c. Institutions d. Foreign Portfolio Investor f. ANY OTHER Sub- (A)(2) Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2) Details of which remain unclaimed may be given hear along with details such as number of shareholders, outstanding shares held in demat/unclaimed suspense account, voting which are frozen etc. Page 3

4 Table III Category & Name PAN Nos. of No. of Partly paidup underlying shares held calculated as No. of shares nos. Shareholding % of the Shareholders (II) Shareholde fully paid up r equity equity shares Depository (VII = per SCRR, 1957 (III) shares held Receipts IV + V + As a % of held (V) (VI) VI) (A+B+C2) No. of IX) Underlying Outstanding No of Rights as a % of Class Class (including X Y Warrants) Shareholding, as a % assuming full conversion of (as a percentage of diluted share (XI) Number of Number of Number of Locked in pledged or otherwise equity shares (XII) encumbered (XIII) shares held in dematerialized No.(a) As a % No.(a) As a % form (XIV) (Not applic able) held (Not appli cable) (b) 1. INSTITUTIONS a. Mutual Funds/ NA HDFC TRUSTEE COMPANY AAATH1809A LIMITED - b. Venture Capital Funds c. Alternate Investment Funds Foreign Venture d. Capital Investors Foreign Portfolio e NA Investors GOLDMAN SACHS INDIA FUND AADCG0260C LIMITED Financial Institutions/ f NA 4403 Banks g. Insurance Companies Provident Funds/ h. Pension Funds i. ANY OTHER FOREIGN INSTITUTIONAL NA INVESTORS i. Market Maker Sub- (B)(1) Central Government/ State Government(s)/ Sub- (B)(2) N-INSTITUTIONS a. INDIVIDUALS - I. Individual shareholders holding nominal share capital NA up to Rs. 2 lakhs. II. Individual shareholders holding nominal share capital NA in excess of Rs. 2 lakhs. NBFCs registered b. with RBI c. Employee Trusts Overseas Depositories d. (holding DRs) (balancing figure) e. ANY OTHER BODIES CORPORATE NA CLEARING MEMBERS NA 3455 DIRECTORS AND THEIR NA 9731 RELATIVES FOREIGN NATIONALS NA 1000 HINDU UNDIVIDED FAMILIES NA N RESIDENT INDIANS NA Sub- (B)(3) Public Shareholding (B)= (B)(1)+(B)(2)+(B)(3) Details of the shareholders acting as persons in Concert including their Shareholding (No. and %): Details of which remain unclaimed may be given hear along with details such as number of shareholders, outstanding shares held in demat/unclaimed suspense account, voting which are frozen etc. Page 4

5 Table IV Category & Name PAN Nos. of No. of Partly paid-up No. of shares nos. Shareholding % No. of of the Shareholders (II) Shareholder fully paid up equity shares underlying shares held calculated as Underlying (III) equity shares held Depository (VII = per SCRR, 1957 Outstanding held (V) Receipts IV + V + VI) As a % of (A+B+C2) No of Rights as (VI) a % of Class Class (including X Y Warrants) Shareholding, as a % assuming full conversion of ( as a percentage of diluted share (XI) Number of Number of Number of equity Locked in pledged or otherwise shares held in shares (XII) encumbered (XIII) dematerialized form (XIV) No.(a) As a % No.(a) As a % (Not applicable) (Not applic able) held (Not appli cable) (b) 1. Custodian/DR Holder Employee Benefit Trust (under SEBI (Share based Employee Benefit) Regulations, 2014) Non-Promoter- Non Public Shareholding (C)= (C)(1)+(C)(2) Page 5

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