Mastek Ltd.

With reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Mastek has informed about the meetings held yesterday on November 27, 2019 with the Mutual Funds/ Investors: SBI Mutual Fund, Tata Mutual Fund, UTI Mutual Fund, Kotak Mutual Fund, Invesco Mutual Fund and Goldman Sachs Asset Management Company.

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