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Book Closure Details of MphasiS Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Apr 28, 2023	AGM	Jul 06, 2023	Jul 20, 2023
Apr 29, 2022	AGM	Jul 07, 2022	Jul 21, 2022
Jun 18, 2020	AGM	Jul 04, 2020	Jul 23, 2020
May 28, 2019	AGM	Jul 13, 2019	Jul 25, 2019
Oct 03, 2018	Others			Buy Back of Shares
Aug 28, 2018	POM
May 10, 2018	AGM	Jul 28, 2018	Aug 07, 2018
May 26, 2017	AGM	Jul 15, 2017	Jul 26, 2017
Mar 15, 2017	Others			Buy Back of Shares
Feb 09, 2017	POM
Apr 22, 2016	POM
May 15, 2014	AGM	Jul 18, 2014	Jul 30, 2014	Rs.7.0000 per share(70%)Dividend
Dec 06, 2012	AGM	Jan 21, 2013	Feb 01, 2013	Rs.17.0000 per share(170%)Final Dividend
Jan 23, 2012	AGM	Feb 20, 2012	Mar 01, 2012	Rs.6.50 per share(65%)Final Dividend
Jan 10, 2012	POM			Special Resolution : 1. Formulation of Mphasis Employees Stock Option Plan - 2012. 2. Grant of Stock Options under the new plan "Employees Stock Option Plan - 2012" to eligible employees of the subsidiary Companies.
Jan 28, 2011	AGM	Feb 14, 2011	Feb 24, 2011	Rs.4.00 per share(40%)Final Dividend
Feb 02, 2010	AGM	Feb 13, 2010	Feb 24, 2010	35% Dividend
Jan 05, 2009	AGM	Jan 24, 2009	Jan 28, 2009	20% Dividend
Jun 09, 2008	AGM	Jul 18, 2008	Jul 25, 2008	33% Dividend

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