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Mphasis Ltd. - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

| Updated on February 20, 2019 Published on February 20, 2019

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 19 February 2019, approved allotment of shares, as per the following details, against exercise of the Restricted Stock Units under RSU 2015 Plan (RSU 2015) and Employee Stock Options under Employee Stock Options Plan 2016 (ESOP 2016)
respectively.

Plan RSUs/ESOPs Exercised

RSU 2015 750
ESOP 2016 5,388

Total 6,138

The terms and time period of exercise of the Restricted Stock Units and Employee Stock Options is as per the RSU 2015 and ESOP 2016 Plan document, a copy of which had already been submitted with you at the time
of obtaining in-principle approval.

Pdf Link: Mphasis Ltd. - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Source : BSE - www.bseindia.com

Published on February 20, 2019
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