With reference to above cited regulation(s) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you, about the one-on-one virtual meeting held on June 14, 2022 with Carnelian Asset Management LLP on Industry / Company specific developments. Note: Investor may also subsequently approach the Company for any clarifications regarding the discussion during the aforesaid meeting. Request you to take the note of the above.

Further to our letter dated June 09, 2022 and with reference to the captioned matter, this is to inform you that the Board of Directors of the Company, at its meeting held today i.e. Tuesday, 14th June, 2022 have inter-alia, considered and approved following i. Issuance of securities on Preferential basis to Non Promoters ii. The Board approved Genesys Employee Stock Option Scheme - 2022 subject to approval of shareholders. iii. Consolidation of shareholding in subsidiary iv. The Board also approved convening of an Extra Ordinary General Meeting (EGM) of the members of the Company through Video Conferencing/ Other Audio Video means, on Saturday, July 09, 2022, along with the draft Notice to convene EGM. The meeting commenced at 8.30 p.m. and concluded at 10.10 p.m

Disclosure under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

In terms of Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Company has entered into an Agreement for acquisition of 62,58,000 (14.304%) equity shares in Avaada MHAmravati Private Limited, a special purpose vehicle formed for the purpose of owning and operating the Captive Power Plant, in terms of the regulatory requirement for captive power consumption under electricity laws. Other details as required to be disclosed under aforesaid Regulation 30 read with SEBI Circular dated September 09, 2015, are enclosed as 'Annexure A'. Kindly take the same on record.

Gretex Corporate Services Limited is acting as a lead manager for the public issue of "Goel Food Products Limited" which is opening its issue from June 15, 2022 till June 20, 2022

Related party transactions disclosure under regulation 23(9) for the half-year ended at 31st March 2022

Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Media Release

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof), please find attached the transcript of the Investors Call, which was held on Monday, June 06, 2022, in regard to update on the acquisition of E.I. Private Limited. The audio recording of the Investors call along with the Transcript has been uploaded on the Company's website www.mpslimited.com.

Audited Financial Results along with the Auditor Report

Disclosure and update on law enforcement action against the Company and certain officials of G R Infraprojects Limited (the 'Company')