Agreement to acquire THINK Subscription

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Listing Department
National Stock Exchange of India Limited
Exchange Plaza, Plot no. C/1.
G Block, Bandra-Kurla Complex Bandra (E).
Mumbai – 400 051
Trading Symbol: MPSLTD

Department of Corporate Services –
Listing BSE Limited
Phiroze Jee Jeebhoy Towers,
Dalal Street
Fort, Mumbai – 400 001
Scrip Code: 532440

Ref.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sub.: Acquisition of ‘THINK Subscription’

Dear Sir/Madam,

This is in continuation of our earlier letter dated February 6, 2017, wherein we had informed about the signing of the Definitive Agreement for the acquisition of ‘THINK Subscription’ by MPS Limited. This acquisition was subject to customary closing conditions.

We now wish to inform you that MPS Limited have completed this acquisition of THINK Subscription effective from April 01, 2017

You are requested to kindly take the above disclosure on your record

Thanking you, Yours Sincerely,

For MPS Limited

Hitesh Kumar Jain LIMIS DGM- Legal and Company Secretary

Registered office: RR Tower

www.adi-mps.com Super A 16/17, Thiru.Vi-Ka Industrial Estate, Guindy, Chennai – 600032 (INDIA) Tel: 91 4449162222 Fax: 91 444916 2225 Email: info@adi-mps.com

Corporate Identification Number: L22122TN1970PLC005795