The Board Meeting to be held on 16/10/2024 has been revised to 16/10/2024 Further to our intimation dated 20 September 2024, regarding the Board Meeting, which was scheduled to be held over Tuesday, 15 October 2024 and Wednesday, 16 October 2024, we wish to inform you that the meeting of Board of Directors of the Company is now being scheduled on Wednesday, 16 October 2024 at New York, USA, inter-alia, to consider and approve the audited financial results of Mphasis Limited and Group, for the quarter and the half year ending 30 September 2024.