Mastek Ltd.

Mastek has informed about outcome of board meeting, Audited Consolidated & Standalone Financial Results for quarter & financial year ended March 31,2019; Convening of 37th AGM to be held on July23,2019 at 11.00 a.m. at Ahmedabad. Recommendation of payment of final dividend at rate of 100 % i.e. Rs. 5.00/- per equity share of Rs. 5.00/- each for FY 2018-19, subject to the shareholders approval at 37th AGM. Register of Members & Share Transfer Books will remain closed on Monday,July 15,2019 & Tuesday, July 16,2019 for taking record of Members for the purpose of payment of Final dividend for the Financial Year 2018-19.The company also has enclosed the following: Declaration in respect of Auditors Report (Consolidated & Standalone) with unmodified opinion; Auditors Report along with Annual Audited Consolidated Financial Results for quarter& FY ended March 31,2019.Auditors Report along with Annual Audited Standalone Financial Results for quarter & FY ended March 31, 2019; Press Release; Investor Presentation.

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