This document is an addendum to the notice for the 35th Annual General Meeting of Mphasis Limited.The meeting is scheduled to be held on Thursday, July 23, 2026, at 9:00 a.m. (IST).The addendum relates to the re-appointment of Mr. Nitin Rakesh as CEO and Managing Director for a 5-year term.It is available on the company website and the websites of BSE, NSE, and NSDL.