The Board of Directors at their Meeting held today, i.e. 18 July 2025 have inter-alia, approved and noted the following business(es): 1. Approval of the Un-Audited Financial Results (Standalone and Consolidated) for the First Quarter (Q1) ended 30 June 2025. 2. Noting of the Limited Review Report. 3. Amalgamation of ADI BPO Services Limited ('ADI BPO') (Post-demerger of the 'Infrastructure Management and Investing Business Undertaking' of ADI BPO into ADI Holdings Private Limited) into MPS Limited ('the Company'). 4. Restructuring of Overseas subsidiary of MPS Limited- Transfer of shareholding in MPS Europa AG to MPS Interactive Systems Limited.