We, Integrated Registry Management Services Private Limited and Mphasis Limited (CIN: L30007KA1992PLC025294) hereby confirm that Mphasis Limited has appointed 'Integrated Registry Management Services Private Limited' having its office at No. 30, Ramana Residency, 4th Cross, Sampige<BR> Road, Malleswaram, Bangalore - 560 003, as its Registrar and Share Transfer Agent (SEBI Registration No. INR000000544) and certify pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that Integrated Registry Management Services Private Limited carries out all the activities in relation to both physical share transfers and Dematerialization facility (Electronic<BR> share transfer facility) for Mphasis Limited.<BR> <BR> We request you to kindly take the above on record as required under the Listing Regulations.<BR>
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