DocuSign Envelope ID: 446B1433-1D87-4C32-A2B6-6B5A79F7BDFF

5 October 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: Exercise of Employee Stock Options

As per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the ESOP Compensation Committee of the Board, vide its resolution dated 4 October 2022, approved allotment of shares on 5 October 2022, as per the following details, against exercise of the Employee Stock Options (ESOPs) under Employee Stock Options Plan 2016 (ESOP 2016).

Plan

ESOPs Exercised

ESOP 2016

1,000

The terms and time period of exercise of the Employee Stock Options is as per the ESOP 2016, which has already been submitted with the Stock Exchanges.

This is for your information and records.

Thanking you,

Yours faithfully,

For Mphasis Limited

NARAYANDigitally signed by NARAYAN

SUBRAM SUBRAMANIAN ANIAN Date: 2022.10.06

09:38:10 +05'30'

Subramanian Narayan

Senior Vice President and Company Secretary

05 October 2022

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Mphasis Ltd. published this content on 06 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 October 2022 05:31:05 UTC.