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 one-on-one virtual call held on December 20, 2022, with Mirae Asset Capital Markets (India) on Industry / Company-specific developments. No unpublished price sensitive information was shared / discussed during the meeting(s) / call(s). The Company has referred to publicly available documents for discussions during interaction in the meeting(s) / call(s). In compliance with Regulation 46, the information is being hosted on the Company’s website at www.mastek.com. Investors / Analyst 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.