MPS Limited announced that its Board of Directors, in a meeting held on 24 December 2025, has approved the re-appointment of Mr. Suhas Khullar as an Independent Non-Executive Director for a second term of five years, effective from 01 January 2026 to 31 December 2030. This re-appointment is subject to shareholder approval. Additionally, the Board has approved the shifting of the Company's Registered Office from Guindy, Chennai to Perungalathur, Chennai. This move will take effect from 01 April 2026, also subject to shareholder approval. The Board also approved the Notice of Postal Ballot for both these proposals and appointed Mr. R Sridharan as Scrutinizer for the remote e-voting process.