Mastek Ltd.

With reference to the 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 calls held on February 02, 2022 with the UTI Mutual Fund and Ashmore Investment Management India LLP on Industry / Company specific developments. Investors may also subsequently approach the Company for any clarifications regarding the discussion during the aforesaid meeting.

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