DocuSign Envelope ID: F918CB46-FAA6-4AA4-A702-AB49FC053962

8 March 2019

The Manager, Listing The Manager, Listing BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. c/1, Dalal Street, G -Block, Bandra-Kurla Complex, MUMBAI - 400 001 MUMBAI – 400 051

Dear Sir/Madam,

Sub: Notice for Issue of Duplicate Share Certificate Published in the Newspaper

With reference to the captioned subject, please find enclosed a copy of the Notice published on 7 March 2019 in Business Standard and Samyuktha Karnataka in relation to issue of duplicate share certificate in lieu of the original one reported lost.

We request you to kindly take the above on record as per the requirements of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Yours faithfully,

For Mphasis Limited

Subramanian Narayan Vice President and Company Secretary

DocuSign Envelope ID: F918CB46-FAA6-4AA4-A702-AB49FC053962 6 ECONOMY & PUBLIC AFFAIRS BENGALURU | THURSDAY, 7 MARCH 2019 1 >

AROUND THE WORLDN DHFL didn’t route any funds via US trade deficit soars EU says ‘no to record $891 billion solution’ yet shell companies: Audit report to Brexit JIM TANKERSLEY & ANA SWANSON ference between how much a Washington, 6 March country sells to its trading deadlock ‘Some money may have been lent to entities to buy shares of a company floated by firm’s promoters’ partners and how much it The United States imported buys. Trump has long boasted European Union (EU) and SUBRATA PANDA tune of ~7,021 crore. more goods than ever last year, that his trade policies would British negotiators conced- Mumbai, 6 March STOCK JUMPS 11% Moreover, the report mentions that including a record amount reduce that gap, which he ed on Wednesday that talks BSE share price in ~ there were certain instances where the from China, ballooning views as a measure of whether aimed at getting their Brexit n independent report commis- company deviated from the terms of America’s trade deficit with partners like China and the agreement through Parlia- sioned by the audit committee sanction of loans having major risk the rest of the world to European Union are taking ment in London have been A of troubled Dewan Housing implications. Certain lapses and depar- $891.3 billion and delivering a advantage of the United “difficult” as a solution Finance Corporation (DHFL) has given a tures from the standard operating pro- setback to President Trump’s States, a diagnosis that few remained elusive three clean chit to the firm on allegations of cedures and policies laid by the com- goal of narrowing that gap. economists share. weeks before Britain’s exit. routing money through shell companies. pany have been identified in the report. The increase was driven by Instead, in a year when EU chief negotiator Mic- However, some money may have been These lapses point to a deficiency in some factors outside Trump’s Trump imposed tariffs on hel Barnier reported the lent to entities to buy shares of a compa- adherence with policies in several control, like a global econom- steel, aluminum, washing continued deadlock to the ny floated by the promoters of DHFL. instances — the risk of which needs to ic slowdown and the relative machines, solar panels and a European Commission, the The audit report said loans given Source:Bloomberg be examined by the company. strength of the United States variety of Chinese goods, the EU’s executive arm, after for slum rehabilitation projects to four “Though the company is required to dollar, both of which weak- trade deficit grew by 12.5 per meeting his British coun- real estate companies were probably Developers indicates that the share- wrongdoing, contrary to what news por- monitor post disbursal of funds by the ened overseas demand for cent from 2017, or nearly terparts late Tuesday. Bar- used to buy shares of another real holding has indeed undergone a tal Cobrapost alleged. The news portal borrowers, our examination indicates American goods. But the $70 billion, the Commerce nier informed the commis- estate company (Darshan Developers) change during the period of our review had alleged that DHFL promoters used the monitoring in respect of 15 borrowers widening gap was also exacer- Department said on sioners that “while the talks held by Kyta Advisors. and it is highly probable that certain shell companies, ‘dubious pass through (loans amounting to ~7,485 crore) is sig- bated by Trump’s $1.5 trillion Wednesday. The deficit in take place in a constructive Kyta Advisors and its eponymous sis- amounts lent to the four companies entities’, and ‘dubious borrowers’ aggre- nificantly inadequate,” added the report. tax cut, which has been large- goods, which Trump particu- atmosphere, discussions ter companies were promoted by the may have been used to purchase shares gating 73 entities, including 26 shell Moreover, the audit report found no ly financed by government larly targets, grew to $891.2 have been difficult,” spok- Wadhawans, also promoters of DHFL, of Darshan Developers aggregating companies, to siphon off public funds. evidence in the allegations levelled borrowing, and the trade war billion for the year, its high- esman Margaritis Schinas and engaged in various businesses, ~1,424.16 crore from Kyta Advisors and The audit report of TP Ostwal and against DHFL of tax fraud. The audit he escalated last year. est level in history. said. Barnier added that “no including real estate and film produc- other instruments worth ~299.28 crore Associates said the company or the report also did not find any merit in the The trade deficit is the dif- ©2019 The New York Times News Service solution has been identified tion. They share the same address, that is (total of ~1,723.44 crore),” the audit owners did not promote any of the allegations that ~14, 282 crore disbursed at this point that is consis- HDIL Tower in Bandra, Mumbai, which report on DHFL said. 26 shell companies. The independent to 45 companies were Sahana group tent with the withdrawal is also the address of DHFL. The report also observed that the audit report examined 39 of the 64 alle- and Wadhawan group firms. agreement.” PTI DHFL sanctioned and disbursed finance committee, which sanctions gations leveled against the housing “Loans were disbursed during our loans to the tune of ~2,000 crore to loans above ~200 crore, consists of pro- finance company by Cobrapost. review period to only 10 of the alleged Tencent’s sudden Notion Real Estate Pvt Ltd, Earleen moters Kapil Wadhawan, Dheeraj “We were unable to find evidence to 45 entities amounting to ~4,715 crore, Real Estate Developers Private Limited, Wadhawan and an independent direc- support the allegations that the pro- of which ~1,640 crore has been repaid surge leaves Prashul Real Estate Private Limited and tor. “The promoter-directors can be said moters have concealed shareholding by the borrowers up to December 31, traders stumped Edweena Real Estate Private Limited as to have significant influence in the loan in the company. Neither did we find 2018. No loan was given to any of the Tencent Holdings’ quiet project loans for slum development. sanction process for amounts exceeding any evidence to support the allegation other 35 entities during the period recovery has turned dra- These loans were used to buy shares ~200 crore,” the report said. of insider trading,” the audit report of under review,” the report mentioned. matic, leaving traders to of Darshan from Kyta. Apart from these two observations, TP Ostwal on DHFL stated. As of Shares of DHFL ended at ~148.80, up wonder whether there’s a “Our examination of available the audit report seemed to have December 2018, loans disbursed to 11.04 per cent from the previous day’s hidden reason behind the financial statements of Darshan absolved DHFL promoters of any slum rehabilitation projects was to the close on the BSE. stock’s latest leg up. The biggest Asia-listed firm Former Nissan chief Carlos Ghosn, wearing a cap, a medical face has jumped more than mask and a work jacket with stripes, leaves Tokyo jail on Wednesday 8 per cent this week, its after more than 100 days of detention. This comes a day after a best three-day gain since Mumbai Metro line 3 to cost ~7,000 crore more surprise court decision granting him bail for $9 million PHOTO: REUTERS November. BLOOMBERG AMRITHA PILLAY some changes that occur financed through a mix of western suburb of Mumbai. needs to be ready,” Bhide said. Mumbai, 6 March while implementing the proj- debt from Japan International Green activists claim the con- She added, “Earlier we had a ect on ground,” said Ashwini Cooperation Agency (Jica), struction of the depot will cushion (for delay in clear- Grab secures $1.46-billion from SoftBank The line 3 of Mumbai Metro is Bhide, managing director, equal equity contribution destroy green cover in the area. ance), which is now wiped out expected to cost ~30,000 crore. Mumbai Metro Rail from the central and state gov- Bhide said the allegation completely.” BLOOMBERG (around ~31,747 crore) in Motor, it added. The earlier estimate, based on Corporation (MMRC). ernments, and an additional was baseless and the disputed Bhide expects 80 per cent Seoul, 6 March funding in its current Grab had set up its R&D a detailed project report (DPR) At 33.5 km, the line 3 is the subordinate debt. stretch had been classified as of the Metro line’s tunnelling financing round (series H), it centre in Bengaluru, hous- from 2011, was ~23,136 crore. longest corridor of the Bhide said the project was grazing land. The MMRC now work to be completed by Southeast Asia-based tech- said in a statement. ing about 200 engineers, “There is a gap between the planned Mumbai metro net- on time to be completed by awaits clearance from the Tree December this year. “Some nology firm Grab Holdings on Other investors in this who focus on developing approved cost and the actual work. The fully underground 2021 as planned, but if a pro- Authority to cut some trees additional tunnelling will be Wednesday said it has secured round include Toyota Motor new payments technologies completion cost. There is a stretch runs along Colaba- posed depot at the Aarey and construct the Metro depot. completed by March–April $1.46 billion (about ~10,300 Corporation, Oppenheimer for GrabPay, its digital pay- provision to allow for revised Bandra-SEEPZ. The MMRC is Colony was delayed, there “It is crucial because our next year. Station works crore) in fresh funding from Funds, Hyundai Motor ments platform. The com- costs, and we have already ini- the nodal agency for con- could be a problem. operations start from there. By are at different stages (of com- SoftBank Vision Fund (SVF). Group, Booking Holdings, pany is looking at doubling tiated that process. The gap is structing this line. The metro project has faced the end of 2020, the first train pletion) and progressing With this, Grab has so far Microsoft Corporation, Ping the number in the next for the value of time loss and The project is being protests over this depot in the will arrive, for which depot well,” she said. secured over $4.5 billion An Capital, and Yamaha 12-18 months.

SOUTH CENTRAL RAILWAY Follow us on @SCRailwayindia Details of the Tender Notices of S.C.Railway can be seen on our website www.scr.indianrailways.gov.in Tender No. Y/C.59/ATM/Notification-2/19 Date: 28.02.2019. PUB/0243/19 Senior Divisional Commercial Manager, Hyderabad Division, South Central Railway, Secunderabad on behalf of the President of India, invites sealed Abbott India Limited tenders for installation 27 (Twenty Seven) Automatic Teller Machines (ATMs) CIN: L24239MH1944PLC007330 at following 26 (Twenty Six) Railway Stations for a period of Five years Regd Off: 3, Corporate Park, Sion-Trombay Road, Mumbai - 400 071 from the Public Sector Banks or Schedule Banks. promoted by Financial Tel No.: 022-6797 8888/3816 2000 Fax No.: 022-6797 8727/3816 2400 Institutions viz., IDBI Bank Ltd., ICICI Bank Ltd, UTI Bank Ltd, and HDFC Email Id: [email protected] Website: www.abbott.co.in Bank Ltd., etc., which have been authorized by Reserve Bank of India as NOTICE against for conducting of business of all types of Government Transactions, Certificate of RBI’s approval to operate ATMs operations in India is required, Notice is hereby given that Abbott India Limited (“the Company”) for installation of ATMs at the following Stations. Further, Third Party i.e., has, in accordance with the provisions of Section 124 the authorized agencies/individual(s) who has/have been given power of of the Companies Act, 2013 read with Investor Education and attorney by the respective bank for this purpose can also participate in the tender process on behalf of Bank(s). However, the agreement shall be signed Protection Fund Authority (Accounting, Audit, Transfer and only between Zonal Railways, and the concerned Bank. Refund) Rules, 2016 (“the Rules”), as amended from time EMD for Cost of No. of Name of the to time, sent reminder letters to the concerned shareholders S.No Location each ATM Tender from ATM’s Station at their addresses available with the Company, inter alia (in `) (in `) providing the manner of claiming their unclaimed/unpaid 1 01 Kacheguda Golnaka Side 10,000 1,000 dividends lying with the Company for a period of seven years 2 01 Kamareddi Circulating Area 10,000 1,000 from the financial year 2011 onwards. Circulating Area (Near Station 10,000 1,000 Entry) Further, in terms of the said provisions, if the said unclaimed/ 3 02 Nizamabad unpaid dividend is not so claimed by the concerned Circulating Area (Near Parking 10,000 1,000 shareholders, the equity shares held by them along with the Stand) unclaimed/unpaid dividends attached shall be transferred to 4 01 Ditchpalli Circulating Area 10,000 1,000 IEPF as per procedure and timelines stipulated in the Rules, 5 01 Indalwai Circulating Area 10,000 1,000 6 01 Basar Circulating Area 10,000 1,000 Mphasis Limited without any further notice. No claim shall lie against the Regd.Office: Bagmane World Technology Centre, 7 01 Umri Circulating Area 10,000 1,000 Marathahalli Outer Ring Road, Doddanakhundi Village, Company in respect of said shares and dividend so transferred 8 01 Dharmabad Circulating Area 10,000 1,000 Mahadevapura, Bengaluru - 560048 to IEPF Authority pursuant to the said Rules. 9 01 Vidyanagar Circulating Area 10,000 1,000 CIN: L30007KA1992PLC025294 10 01 Arts College Circulating Area 10,000 1,000 Tel: 91 80 6750 1000 Fax: 91 80 6695 9943 The concerned shareholders can claim the said shares along 11 01 Dabirpura Circulating Area 10,000 1,000 Website: www.mphasis.com with dividend(s) from IEPF, the details for which are available 12 01 Yakatpura Circulating Area 10,000 1,000 email: [email protected] at the Company’s website www.abbott.co.in and also on 13 01 Falaknuma Circulating Area 10,000 1,000 NOTICE www.iepf.gov.in. 14 01 Huppuguda Circulating Area 10,000 1,000 NOTICE is hereby given that the Company has received a request from the below 15 01 Umdanagar Circulating Area 10,000 1,000 mentioned shareholder for issue of duplicate share certificate(s) in lieu of the original one In case of any queries or for further information, concerned 16 01 Gadwal Circulating Area 10,000 1,000 reported lost, as per details given below: shareholders may contact the Company Secretary at the 17 01 Jadcherla Circulating Area 10,000 1,000 18 01 Bolarum Circulating Area 10,000 1,000 Folio No. Name of the Registered Certificate Distinctive Numbers No. of following address: 19 01 Medchal Circulating Area 10,000 1,000 Shareholder Number (Both Inclusive) shares Abbott India Limited 20 01 Akanapet Circulating Area 10,000 1,000 From To 21 01 Wadiaram Circulating Area 10,000 1,000 Corporate Office: S001367 Mr. Mohinder Singh 55137 5513601 5513700 100 22 01 Mirzapalli Circulating Area 10,000 1,000 16th Floor, Godrej BKC 23 01 Safilguda Circulating Area 10,000 1,000 Any person(s) having objections to the issue of duplicate share certificate(s) in respect Plot C - 68, “G” Block, 24 01 Shadnagar Circulating Area 10,000 1,000 of the aforesaid shares should communicate about the objection to the Company or the Bandra-Kurla Complex, 25 01 Devarkadra Circulating Area 10,000 1,000 Registrars, at the address given below, with necessary proof within 15 days from the 26 01 Veldurthi Circulating Area 10,000 1,000 Near MCA Club, date of this Notice, failing which the Company will proceed to consider the application for Important Dates: issue of duplicate share certificate in favour of the registered shareholder and thereafter Bandra (East), Mumbai 400 051 1 Last date of sale of Tender Forms Upto 17.00 hrs of 31.03.2019 any objection(s) in this matter will not be entertained from any person(s). Further, Tel No.: 022-6797 8888/3816 2000 2 Last date for receipt of Tender Forms Up to 15.00 hrs of 01.04.2019 the share certificate as detailed in the table above shall stand cancelled and any Fax No.: 022-6797 8727/3816 2400 3 Date/Time of Closing of Tender Box At 15:00 Hrs on 01.04.2019 person(s) dealing with the said share certificate shall be doing solely at his/her/its risk E-mail: [email protected] 4 Date/Time of Opening of Tender Box At 15:15 Hrs on 01.04.2019 as to costs and consequences and the Company/Registrars shall not be responsible for Tender Hall, DRM/HYB’s Compound, it in anyway. The copy of this notice is also available on www.abbott.co.in Placement of tender box for 5 Old RPF Office, adjacent to dropping of sealed tender forms Registrars : Abbott India Limited Hyderabad Bhavan, Secunderabad. Integrated Registry Management Services Pvt Ltd Mumbai Krupa Anandpara For further details, please contact the office of the undersigned on any working No.30, Ramana Residency, 4th Cross, March 7, 2019 Company Secretary day. Please visit our Railway Website, i.e. www.scr.indianrailways.gov.in Sampige Road, Malleswaram, Bangalore – 560003 A0323 Senior Divisional Commercial Manager, Hyderabad Tel : +91-080-23460815-818 Membership No.: ACS16536 Fax : +91-080-23460819 For Mphasis Limited

Place : Bengaluru Subramanian Narayan Date : 6 March 2019 Vice President and Company Secretary DocuSign Envelope ID: F918CB46-FAA6-4AA4-A702-AB49FC053962

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Mphasis Limited Regd.Office: Bagmane World Technology Centre, Marathahalli Outer Ring Road, Doddanakhundi Village, Mahadevapura, Bengaluru - 560048 CIN: L30007KA1992PLC025294 Tel: 91 80 6750 1000 Fax: 91 80 6695 9943 Website: www.mphasis.com email: [email protected]

NOTICE NOTICE is hereby given that the Company has received a request from the below mentioned shareholder for issue of duplicate share certificate(s) in lieu of the original one reported lost, as per details given below: Folio No. Name of the Registered Certificate Distinctive Numbers No. of Shareholder Number (Both Inclusive) shares From To S001367 Mr. Mohinder Singh 55137 5513601 5513700 100 Any person(s) having objections to the issue of duplicate share certificate(s) in respect of the aforesaid shares should communicate about the objection to the Company or the Registrars, at the address given below, with necessary proof within 15 days from the date of this Notice, failing which the Company will proceed to consider the application for issue of duplicate share certificate in favour of the registered shareholder and thereafter any objection(s) in this matter will not be entertained from any person(s). Further, the share certificate as detailed in the table above shall stand cancelled and any person(s) dealing with the said share certificate shall be doing solely at his/her/its risk as to costs and consequences and the Company/Registrars shall not be responsible for it in anyway. Registrars : Integrated Registry Management Services Pvt Ltd No.30, Ramana Residency, 4th Cross, Sampige Road, Malleswaram, Bangalore – 560003 Tel : +91-080-23460815-818 Fax : +91-080-23460819 For Mphasis Limited

Place : Bengaluru Subramanian Narayan Date : 6 March 2019 Vice President and Company Secretary