Mphasis : Closure of trading window

DocuSign Envelope ID: D9A85DD8-E93F-43A7-8224-AC18E8A72558

23 March 2022
The Manager, Listing	The Manager, Listing
BSE Limited	National Stock Exchange of India Ltd
Phiroze Jeejeebhoy Towers,	Exchange Plaza, Plot No. c/1,
Dalal Street,	G-Block,Bandra-Kurla Complex,
MUMBAI - 400 001	MUMBAI - 400 051
Dear Sir/Madam,
	Sub: Closure of Trading Window

We wish to inform you that the trading window of the Company, under the Company's Code of Conduct for prevention of Insider Trading, will be closed for the Designated Persons* effective 23 March 2022 and shall open 48 hours after announcement of financial results of Mphasis Limited and the Group for the quarter and year ending 31 March 2022.

We request you to kindly take the above on your record.

Thanking You,

Yours faithfully,

For Mphasis Limited

Subramanian Narayan

Senior Vice President and Company Secretary

*Designated Persons under Mphasis Code of Conduct for prevention of Insider Trading includes:

1. Promoters of the Company;
2. Directors of the Company;
3. CEO of the Company and its Material Subsidiaries;
4. Employees upto two level below the Chief Executive officer of the Company and its material subsidiaries;
5. Key Managerial Personnel;
6. All employees of the Finance, Audit, Strategy, Corporate Communications, Information Technology,

Chief Risk Office, Legal and Secretarial Departments across the Group having/likely to have access to UPSI; and

1. Immediate relatives of the above.