Mphasis Ltd: Exercise of Stock Options

Mphasis Ltd has informed BSE that the exercise of the following stock options have been approved by the ESOP Committee of the Company:

1. Scheme: 1998 Plan Version I & II
Options Exercised: -

2. Scheme: ESOP 2000 plan
Options Exercised: 800

3. Scheme: ESOP 2003 plan
Options Exercised: -

4. Scheme: ESOP 2004 plan
Options Exercised: 500

Total - 1,300

The terms and time period of exercise of the stock options is as per the relevant ESOP Schemes.