Mastek Ltd.

Mastek has informed that at a meeting of Share Transfer, Investor Grievances and Stakeholder Relationship Committee, of the Board of directors of the Company, held on June 30, 2014, 65, 272 Equity Shares of Rs. 5 each (Face Value) have been allotted to the applicant Employees who had exercised their vested ESOP.

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