MPS LTD. - Notice Of Book Disclosure

Dear Sir/ Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Register of Members & Share Transfer Books of the Company shall remain closed from Monday, July 17, 2017 to Wednesday, July 19, 2017 (both days inclusive) for the purpose of 47th Annual General Meeting of the Company to be held on Wednesday, July 19, 2017. You are requested to kindly take the above information on your record.