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MphasiS Limited is publicly listed both in the National Stock Exchange as well as in the Bombay Stock Exchange. The stock codes are: BSE - 526299; NSE - MPHASIS

For Shareholder grievance, contact:

Mr. A.Sivaram Nair
Sr.VP, Company Secretary, Gen.Counsel, Ethics and Compliance Officer
MphasiS Limited
Bagmane Technology Park
Byrasandra, C V Raman Nagar
Bangalore 560 093
Tel: +91 80 40040404 (Extn. 4995, 4040)
Fax: +91 80 40044003
E-mail:sivaram.nair@mphasis.com

Shareholder grievance can also be sent through e-mail to the following designated id: investor.relations@mphasis.com

For queries relating to financial statements and investor matters, please contact: investor.relations@mphasis.com

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