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(22/12/2025 17:02)

MPS Ltd. - Intimation Of Grant Of Options Pursuant To 'MPS Limited- Employee Stock Options Scheme 2023'

We wish to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company, at its meeting held today, 22 December 2025, has considered and approved the Grant of 28,906 Options under the \MPS Limited- Employee Stock Options Scheme 2023\

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