Mphasis Limited announced at its Board of Directors meeting held on 28 March 2024, approved the appointment of Mr. Sunil Gulati as an Independent Director (Additional Director) of the Company, for a consecutive period of five years effective 1 April 2024. Mr. Narayanan Kumar (DIN 00007848) will retire as an Independent Director of the Company effective closing hours of 31 March 2024, pursuant to completion of his term. The brief profile of the Mr. Sunil Gulati is enclosed and will also be Mr. Sunil Gulati is a native of Allahabad, India, he has played an important role in the development of U.S. Soccer since the early 1980's and has been intimately involved in the rise of the U.S. National Teams to prominence.

Elected U.S. Soccer President in 2006 and re-elected in 2010 and 2014, Mr. Gulati served on the FIFA Executive Committee from 2013-2021. As a highly regarded senior lecturer in the economics department at Columbia University, Mr. Gulati balances his academic work with numerous responsibilities within sport worldwide. At Columbia University Mr. Gulati teaches principles of economics, global economics and sports economics.

He served on the Columbia Economics Faculty from 1986 to 1990 before joining the World Bank through its Young Professionals Program in 1991 and serving as a country economist for the emerging country of Moldova. He rejoined the Columbia faculty on a full-time basis in 2003. At the FIFA level, Mr. Gulati has served on various committees and task forces including the Independent Governance Committee, a group which provided recommendations for governance changes within the FIFA structure.

He is currently the Chairman of UEFA's Club Financial Control Body and also serves as a Director on the Board of T20 World Cup USA Inc. He is also a trustee at Bucknell University where he graduated Magna Cum Laude and Phi Beta Kappa from in 1981. Mr. Sunil Gulati earned his M.A. and M. Phil. in Economics at Columbia University.