| NATIONAL STOCK EXCHANGE OF INDIA LTD. |
| LISTING |
| CIRCULAR |
| Download Ref No. NSE/CML/11003 |
| Ref No. NSE/LIST/C/2008/0517 |
| Date: July 18, 2008 |
| To all Members, |
| Sub: Listing of further issues of MphasiS Limited |
| In pursuance of Regulation 3.1.1 of the National Stock Exchange (Capital Market) Trading Regulations Part |
| A, it is hereby notified that the list of securities further admitted to dealings on the National Stock Exchange |
| (Capital Market segment) with effect from July 21, 2008 the designated security codes thereof shall be as |
| specified in Annexure. |
| In pursuance of Regulation 2.5.5 of the National Stock Exchange (Capital Market) Trading Regulations Part |
| A, it is hereby notified that the respective lot sizes in respect of securities above shall be as specified in |
| Annexure. |
| For the purpose of trading on the system, the security shall be identified only by its designated codes and |
| trading in such securities shall be in such lot sizes as specified in Annexure. |
| This circular shall be effective from July 21, 2008. |
| For and on behalf of |
| National Stock Exchange of India Limited |
| ANNEXURE I |
| 1. MphasiS Limited |
| Equity shares of Rs.10/- each allotted to the employees of the |
| Company under Employee Stock Option Plan 1998, 2000, 2003 |
| and 2004 |
| Distinctive Number |
| Range |