Mastek Ltd.

Mastek has informed that at a meeting of Investor Grievances and Stakeholder Relationship Committee held on April 21, 2015, 27,337 Equity Shares of Rs 5 each (Face Value) were 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.

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