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(As on May 16, 2025, 18:23)

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MPS Ltd. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 16-05-2025

Board of Directors at their Board Meeting held today, i.e. 16 May 2025 have inter-alia, approved and noted the following business(es):\r\n1. Approval of the Audited Financial Results.\r\n2. Noting of the Auditor's Report\r\n3. Recommendation of Final Dividend \r\n4. Other Matters as per the attached Outcome of Board Meeting\r\n

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