Mastek Ltd.

Mastek has informed that in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and in compliance with the Company’s ‘Code for Regulating, Monitoring and Reporting of trading by Designated persons and their Immediate relatives’ the trading window for dealing in the shares of the Company shall remain closed, in connection with the declaration of Unaudited Financial results of the Company for the third quarter and nine months ending December 31, 2025, as per the details enclosed.

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