MPS Limited announced that its Board of Directors, in a meeting held on December 24, 2025, approved the re-appointment of Mr. Suhas Khullar as an Independent Non-Executive Director for a second term of five years, effective from January 1, 2026, to December 31, 2030. This re-appointment is subject to shareholder approval. Additionally, the Board approved the shifting of the company's registered office from Guindy, Chennai, to Perungalathur, Chennai. This move, which is outside the local limits of the current registered office but within the same Registrar of Companies jurisdiction, will be effective from April 1, 2026, and is also subject to shareholder approval. The Board also approved the Notice of Postal Ballot for both the re-appointment of Mr. Khullar and the shifting of the registered office. Mr. R Sridharan of M/s. R. Sridharan & Associates has been appointed as the Scrutinizer for the postal ballot's remote e-voting process.