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 vide a resolution dated August 26, 2014 :<br/><br/>- Scheme : 1998 Plan Version I and II<br/>- Options Exercised : 4210<br/><br/>- Scheme : ESOP 2000 plan <br/>- Options Exercised : Nil<br/><br/>- Scheme : ESOP 2003 plan <br/>- Options Exercised : Nil<br/><br/>- Scheme : ESOP 2004 plan <br/>- Options Exercised : 80<br/><br/>Total : 4290<br/><br/>The terms and time period of exercise of the Stock Options is as per the relevant ESOP Schemes.