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MPS Ltd

Announcement under Regulation 30 (LODR)-Change in Management

05:37 PM, 24th Dec 2025

Intimation regarding Re-Appointment of Mr. Suhas Khullar as an Independent Non-Executive Director of the Company for a second term of five consecutive years w.e.f. 01 January 2026 to 31 December 2030 subject to shareholders approval.

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