

| MPHASIS LIMITED | 23/07/2026 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend of INR 62.00 per Share | For |
| 3 | Re-elect Kabir Mathur - Non-Executive Director | Oppose |
| 4 | Re-elect Pankaj Sood - Non-Executive Director | Oppose |
| 5 | Re-elect Maureen Anne Erasmus - Non-Executive Director | For |
| 6 | Re-elect Nitin Rakesh - Chief Executive | For |