Mastek Ltd.

Pursuant to Regulation 39(3) of the SEBI Listing Regulations, Mastek has informed that it received information regarding the loss of the Share Certificate obtained from the Shareholder, Kashi Prasad Chokhany (Folio No: K000397) of the Company. The company is in the process of issuing a Duplicate Share Certificate to the Shareholder after compliance with the required formalities. Further details are attached.

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