Mastek Ltd.

Mastek has informed that the Stakeholder’s Relationship Committee of the Board of Directors approved and allotted 5,990 Equity Shares of Rs 5 each (Face Value), to eligible employees who had exercised their vested options under ESOP. The said equity shares shall rank pari-passu with the existing Equity Shares of the Company in all respects. Consequent to the aforesaid allotment, the paid-up share capital of the Company has increased to 3,09,86,639 Equity Shares of Rs 5 each aggregating to Rs 15,49,33,195. In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits) Regulations, 2014 (SEBI SBEB Regulations), the details of shares allotted as above are given in Annexure I to this intimation.

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