Mastek informs about Allotment of Equity Shares under ESOP

Mastek has informed that at a meeting of Share Transfer, Investor Grievances and Stakeholder Relationship Committee held on March 18, 2015, 55344 Equity Shares of Rs. 5 each (Face Value) were allotted to employees who exercised their vested options under the Companys Employee Stock Option Schemes. The said shares will rank pari-passu with the existing shares of the Company in all respects. Resultantly, the paid up share capital of the Company stands increased to 22,498,278 Equity Shares amounting in aggregate to Rs. 112,491,390

The above information is a part of company’s filings submitted to BSE.