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 virtual Meeting held on February 21, 2023, with ICICI Prudential Asset Management Company 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 No unpublished price sensitive information was shared / discussed during the meeting(s) / call(s).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.

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