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  3. Mphasis Limited Grants 5,000 Stock Options Under ESOP 2016 to Identified Employees
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India IPO
  • 10 Apr 2026
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 Mphasis Limited Grants 5,000 Stock Options Under ESOP 2016 to Identified Employees

Mphasis Limited granted 5,000 stock options to identified employees under ESOP 2016, approved by the ESOP Compensation Committee on 9 April 2026 with a grant date of 8 April 2026. The options carry an exercise price of ₹2,140 per option, feature a 5-year vesting period in equal proportions, and provide a 60-month exercise window from respective vesting dates. Each option entitles holders to one equity share valued at ₹10, operating under full SEBI regulatory compliance.

Mphasis Limited Grants 5,000 Stock Options Under ESOP 2016 to Identified Employees

Mphasis Limited has granted 5,000 stock options to identified employees under its Employee Stock Option Plan 2016 (ESOP 2016), as announced through a regulatory filing dated 10 April 2026. The grant represents part of the company's ongoing employee incentive program designed to align employee interests with shareholder value.

Grant Approval and Timeline

The ESOP Compensation Committee approved the stock option grant through a resolution passed on 9 April 2026. The grant carries an effective date of 8 April 2026, establishing the baseline for all subsequent vesting and exercise calculations.

Stock Option Structure and Terms

The granted options feature a comprehensive structure designed to promote long-term employee retention and performance alignment:

Parameter: Details Grant Date: 8 April 2026 Exercise Price: ₹2,140 per Option Vesting Period: 5 years from grant date Vesting Structure: Equal proportions Exercise Period: 60 calendar months from vesting dates Share Entitlement: One equity share per option Share Value: ₹10 each

Regulatory Compliance and Governance

The stock option grant operates under the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, ensuring full regulatory compliance. The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The options are governed by the ESOP 2016 Plan, which received prior approval from stock exchanges during the in-principle approval process. Each option entitles the holder to apply for one equity share of the company, maintaining alignment with established corporate governance standards.

Implementation and Access

The grant information has been made available on the company's official website at www.mphasis.com , ensuring transparent communication with stakeholders. The filing was signed by Mayank Verma, SVP and Company Secretary (Membership No.: ACS 18776), confirming proper authorization and documentation of the employee benefit program.

Mphasis Limited has announced its earnings conference call schedule to discuss the financial results for the quarter and year ended March 31, 2026. The announcement was made through a regulatory filing under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Call Details

The earnings conference call has been scheduled with comprehensive arrangements for investor and analyst participation:

Parameter: Details Date: Thursday, April 30, 2026 Time: 8:30 AM Indian Standard Time (IST) Mode: Virtual Participants: Investors and Analysts Registration: Online via Chorus Call platform

Participation Options

Mphasis has provided multiple ways for stakeholders to participate in the earnings discussion. The company will host a webcast presentation accessible through a dedicated link, allowing participants to view management presentations alongside the audio discussion.

For audio-only participation, universal access numbers have been provided including +91 22 6280 1165 and +91 22 7115 8066. International participants can utilize toll-free numbers across multiple countries:

International Access Numbers

Asia-Pacific: China (4008428405), Hong Kong (800964448), Japan (00531161110), Singapore (8001012045)

Europe: Belgium, France (0800914745), Germany, Italy, Netherlands (08000229808), UK (08081011573)

Americas: Argentina, Canada (01180014243444), USA (18667462133)

Other regions: Australia, South Korea, Sweden, Thailand

Global Time Zones

To accommodate international participants, the company has provided the conference call timing across major global time zones:

Time Zone: Local Time Date Indian Standard Time: 08:30 AM Thursday, April 30, 2026 Hong Kong/Singapore: 11:00 AM Thursday, April 30, 2026 UK Time (BST): 04:00 AM Thursday, April 30, 2026 US Time (PDT): 08:00 PM Wednesday, April 29, 2026 France (CEST): 05:00 AM Thursday, April 30, 2026

Post-Call Availability

The company has arranged for call replay services for participants who cannot attend the live session. The replay will be available from April 30, 2026, to May 1, 2026, using the India replay number +91 22 71945757 with Playback ID: 41149#.

Additionally, the presentation materials, call recording, and transcript will be hosted on the company's official website at www.mphasis.com . The earnings call schedule is also available on the company's investor relations section.

Corporate Information

The announcement was signed by Mayank Verma, Senior Vice President and Company Secretary (Membership No.: ACS 18776), from the company's registered office at Bagmane World Technology Centre, Marathahalli Outer Ring Road, Doddanakundi Village, Mahadevapura, Bangalore 560 048, India.

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