Mastek Ltd.

Mastek has informed that the board of directors of the company at its meeting held on January 21, 2012, has appointed Atul Kanagat as an additional director of the company and approved modification in the terms of remuneration payable to Radhakrishnan Sundar, executive director with effect from February 01, 2013 till June 30, 2014 and execution of Supplemental Agreement.

Further, the board decided changing the financial year of the company from July-June to April- March and the current Financial Year to end on March 31, 2013.

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