Mphasis Ltd

Subject

• Hosted a global quantum computing challenge to accelerate innovation in airline operations.

Key developments

• Phase-1 screened 22 IIT teams; Phase-2 included Calgary and Lethbridge teams.
• Winners receive cash prize and joint recognition from Copa Airlines and Mphasis.
• Launched two quantum-powered offerings: QOptiDecision and qCryptsec.
• Focus on disruption management—passenger re-accommodation using quantum optimization.

Meeting Details

• Board meeting scheduled for November 5, 2026, in New York, USA.

Key Agenda Items

• Approve audited standalone and consolidated results for quarter and half-year ended Sept 30, 2026.
• Take on record the Auditor's Report on these results.

Other Notes

• Trading window closed from Sept 23, 2026 to Nov 7, 2026; opens Nov 8, 2026.
• Earnings conference call scheduled for Nov 6, 2026 at 8:30 AM IST; details to be published.

MphasiS Limited trading window closure from Wednesday, September 23, 2026; will reopen 48 hours after the declaration of financial results of the Company for the quarter and half year ended September 30, 2026.

Meeting Details

• Date: September 21, 2026; Time: not disclosed.
• Type/Mode: One-on-One and Group; In-person; Location: Mumbai.
• Event: J.P. Morgan India Conference.
• Company participants: not disclosed.
• Purpose: investor interaction during institutional conference.

ESOP exercise update

• ESOP Compensation Committee approved allotment of 64,800 equity shares on 16 September 2026.
• For cashless exercises, the Trust will deduct shares to cover exercise price and taxes.
• Proceeds from deducted shares will repay company loans and applicable taxes.
• Terms of ESOP exercise are per ESOP 2016 and already submitted to exchanges.

Event details

• TrackShift 2026 hosted Sept 12-13, 2026 at Plaksha University campus.
• 180+ undergraduate and postgraduate student innovators participated from across India.
• Over 3600 applications were received, including from IITs and NITs.
• Top prizes of ₹1,00,000, ₹50,000 and ₹25,000 awarded.
• Winning teams receive internships at Mphasis and a sponsored visit to TGR Haas F1 Team facility.
• Solutions will be published in TrackShift open repository for industry and academia.

Subject

• MOU covers maintenance of Pier Nos. BP-382 to BP-437 along Bengaluru metro corridor.

CSR context

• Initiative is part of Mphasis CSR focusing on environmental sustainability and community priorities.

Foundation milestone

• SGBS Unnati Foundation listed on NSE and BSE Social Stock Exchanges in 2023.

Environmental commitments

• 100,000 trees to be planted at Doddasagare Botanical Garden.
• 1,200 percolation wells to be established in Bengaluru.
• 153 million litres of rainwater to be conserved by 2026.

ESOP Grants and Cancellations

• Cancellation of 415,060 ESOPs and 92,400 RSUs approved earlier on Aug 20, 2026.
• Rescinded August 20, 2026 resolutions; grants withdrawn and shall cease to have effect.
• Grant of 101,030 ESOP 2016 options at ₹2,371 per option granted Sept 7, 2026.
• Vesting for options is five years from grant with a 60-month exercise period.
• Grant of 22,510 RSUs under RSU Plan 2021 on Sept 7, 2026.
• RSUs vest over four years; automatic exercise optional for most grantees.
• Exercise price ₹10 per RSU; vesting in equal yearly increments.
• USA-based RSU grantees subject to U.S. Internal Revenue Code; automatic exercise applies.
• Non-automatic exercise RSU holders have a 48-month exercise window.
• Grants follow ESOP 2016 and RSU Plan 2021 terms.

ESOP Allotment Details

• 7,800 equity shares allotted under ESOP 2016 as per committee approval on 7 September 2026.
• For cashless ESOPs, Mphasis Employees Equity Reward Trust will deduct shares to cover exercise price and taxes.

Meeting Details

• Date: September 9, 2026; Group meeting; Virtual.
• Event/Conference: BofA India IT virtual call series.

Participants

• Key company participant: Senior Vice President and Company Secretary.

Purpose

• Purpose: Participation in investor conference and investor interaction.

Additional Notes

• Schedule subject to change due to exigencies on part of Investors/Company.