Mastek Ltd.

Mastek has informed that at a meeting of Share Transfer, Investor Grievances and Stakeholder Relationship Committee held on October 22, 2014, 83,670 Equity Shares of Rs 5 each (Face Value) are allotted to employees who exercised their vested options under the company?s 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 22,379,932 Equity Shares amounting in aggregate to Rs. 111,899,660.

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