| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Oct 2026 | 24 Sep 2026 |
| Manipal Payment And Identity Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI (LODR) Regulations) we would like to inform you that the Meeting of the Board of Directors of Manipal Payment and Identity Solutions Limited (the Company) will be held on Thursday October 1 2026 to consider and approve inter alia the Unaudited Financial Results (both Standalone and Consolidated) of the Company along with the Limited Review Report of the Statutory Auditors for the quarter ended June 30 2026 (Financial Results). The Board: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2026. 2. Approved, on the recommendation of the NRC, the following proposals, subject to the approval of the Members by way of Special Resolutions through postal ballot (by remote e-voting only): (a) Ratification of the MCT Employee Stock Option Plan 2024, in terms of Regulation 12(1) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, including the authority to grant up to 1,08,84,475 Options exercisable into not more than 1,08,84,475 equity shares of face value ?2 each; and (b) Amendments to the MCT Employee Stock Option Plan 2024, including the change in its nomenclature to MPi Employee Stock Option Plan 2024, updating of the Companys name, and other consequential amendments. 3. Approved the Postal Ballot Notice, along with the Explanatory Statement, for seeking the approval of the Members for the above Special Resolutions. The Board has approved the unaudited financial results for the quarter ended June 30, 2026 (standalone and consolidated) We are hereby attaching the approved Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026. (As Per BSE Announcement Dated on:01.10.2026) | ||
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