MPHASIS LTD. - Intimation Of Board Meeting

Notice is hereby given, pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Mphasis Limited is being convened on Thursday, 25 May 2017, at Bengaluru to consider, inter-alia, approval of the audited financial results of Mphasis Limited and Group and recommend payment of dividend, if any, for the financial year ended 31 March 2017. The said Notice is being sent to The National Stock Exchange of India Limited and BSE Limited, for being hosted on their websites www.nseindia.com and www.bseindia.com respectively and is also being uploaded on the website of the Company at http://www.mphasis.com/CorporateGovernance.html.