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Mastek Ltd.

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Mastek Shareholding for the Period Ended September 30, 2020

| Announcement

Mastek Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

Mastek Certificate From Practising Company Secretary As Per Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requ...

| Announcement

A Certificate from Practising Company Secretary under regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended on September 30, 2020. You are requested to kindly take the same on record.

Mastek Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by KFin Technologies Private Limited, Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Request you to take the above on your records.

Mastek Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss of share certificates received from one shareholder of the Company. We are in the process of issuing duplicate share certificates to him after completion of the required formalities. Request you to take the note of the above.

Mastek Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosures Requirements), Regulation, 2015 For...

| Announcement

This is to certify that all the activities in relation to both physical and electronic share transfer facility pertaining to Mastek Limited are maintained by the Companys Share Transfer Agent M/s KFin Technologies Private Limited, a SEBI approved category-I, Registrar and Share Transfer Agent registered with SEBI vide registration number INR000000221. You are requested to kindly take a note of the same.

Mastek Statement Of Investor Complaints For The Quarter Ended September 2020

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0110
Name of the Signatory :- Dinesh Kalani
Designation :- Company Secretary and Compliance Officer

Mastek Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Pursuant to Regulation 47 of the SEBI Listing Regulations read with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, please find enclosed Public Notice published today (i.e. October 6, 2020) in the Newspapers (including e-Newspapers) viz. the Financial Express in English (Mumbai) & Guajarati (Ahmedabad); and Mumbai Lakshadeep in Marathi, in respect of intimation of Notice of 38th Annual General Meeting to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and Remote E-voting & Book Closure information. Request you to take the same on your record.

Mastek Annual Report Of The Company For The Financial Year 2019-20 Along With The Notice Convening 38Th Annual General Meeting ...

| Announcement

Further to our letter having reference no. SEC/47/2020-21 dated October 1, 2020 and in terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the Annual Report for the Financial Year 2019-20 along with the Notice convening 38th AGM of the Company

Mastek Reg. 34 (1) Annual Report

| Announcement

Further to our letter having reference no. SEC/47/2020-21 dated October 1, 2020 and in terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the Annual Report for the Financial Year 2019-20 along with the Notice convening 38th AGM of the Company.

Mastek Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Pursuant to Regulation 47 of the SEBI Listing Regulations read with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, please find enclosed Public Notice published today (i.e. October 2, 2020) in the Newspapers (including e-Newspapers) viz. the Financial Express in English (Mumbai) & Guajarati (Ahmedabad); and Mumbai Lakshadeep in Marathi, in respect of information regarding 38th Annual General Meeting to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), Request you to take the same on your record.

Mastek Intimation Of Date Of Book Closure.

| Announcement

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we inform that the Register of Members and the Share Transfer Books of Mastek Limited shall remain closed as follows: Type of Security & paid-up value Book Closure (both days inclusive) Purpose From To Equity Shares of Rs. 5 each fully paid Monday, October 26, 2020 Thursday, October 29, 2020 Annual General Meeting We request you to take the same on your record

Mastek Intimation Of Date Of 38Th Annual General Meeting And Book Closure.

| Announcement

This is to inform that the 38th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Thursday, October 29, 2020 at 5.30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs dated April 8, 2020 and April 13, 2020 and SEBI Circular dated May 12, 2020, in view of the prevailing COVID-19 pandemic. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we inform that the Register of Members and the Share Transfer Books of Mastek Limited shall remain closed as follows: Type of Security & paid-up value Book Closure (both days inclusive) Purpose From To Equity Shares of Rs. 5 each fully paid Monday, October 26, 2020 Thursday, October 29, 2020 Annual General Meeting We request you to take the same on your record. Thanking you,

Mastek Closure of Trading Window

| Announcement

This is to inform you that in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and in compliance with the Companys 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 from Wednesday, September 30, 2020 until 48 hours from the date of declaration of the unaudited financial results of the Company for the second quarter and half year ended September 30, 2020. The date of the Board Meeting for the aforesaid purpose will be communicated in due course of time. The same is being informed to the Designated Persons in accordance with the Code. Request you to take the note of the above.

Mastek Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

| Announcement

With reference to above cited regulation(s) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you about the call held yesterday with Alquity Investment Management Ltd on Industry/ Company specific developments. Note: Investor may also subsequently approach the Company for any clarifications regarding the discussion during the aforesaid meeting. Request you to take the note of the above.

Mastek Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

| Announcement

With reference to above cited regulation(s) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you about the call held on September 16, 2020 with ICICI Prudential Mutual Fund on Industry/ Company specific developments. Note: Investor may also subsequently approach the Company for any clarifications regarding the discussion during the aforesaid meeting. Request you to take the note of the above.

Mastek Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

| Announcement

With reference to above cited regulation(s) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you about the call held today with Motilal Oswal Asset Management on Industry/ Company specific developments. Note: Investor may also subsequently approach the Company for any clarifications regarding the discussion during the aforesaid meeting. Request you to take the note of the above.

Mastek Application For Extension Of Annual General Meeting To The Registrar Of Companies, Gujarat

| Announcement

With Reference to above captioned subject, kindly note that the Company has made an application to the Registrar of Companies, Gujarat, seeking its approval for an extension of time for holding its 38th Annual General Meeting of the Company for the Financial Year 2019-20 under the provision of Section 96 of the Companies Act, 2013. The application for extension of time for holding the AGM is subject to approval of the Registrar of Companies, Gujarat. The Company shall intimate to the Exchange the date of Annual General Meeting in due course of time. Request you to take the note of the above.

Mastek Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

| Announcement

Investors/Analyst Call as attached

Mastek Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

| Announcement

This is to inform that Stakeholder Relationship Committee (SRC) of the Board of Directors approved and allotted 72,952 Equity Shares of Rs. 5/- each (Face Value) on September 3, 2020 to the 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. Resultantly, the paid up share capital of the Company stands increased to 2,45,44,126 Equity Shares amounting in aggregate to Rs. 12,27,20,630/- You are requested to kindly take the same on record.

Mastek Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Please find enclosed the copies of the newspaper advertisement published in the following newspapers, in connection with transfer of unclaimed dividend and underlying equity shares therein, for the Financial Year 2013-14 to IEPF Authority, of those Shareholders whose dividend(s) remained unclaimed for 7 consecutive years and whose shares are liable to be transferred to IEPF Authority in November 2020. 1. The Financial Express (Mumbai) in English and in Guajarati (Ahmedabad); and 2. Lakshadeep (Mumbai) in Marathi Kindly take the above on your record and disseminate the same for information of investors.

Mastek Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Please find enclosed the copies of the newspaper advertisement published in the following newspapers, in connection with transfer of unclaimed dividend and underlying equity shares therein, for the Financial Year 2013-14 to IEPF Authority, of those Shareholders whose dividend(s) remained unclaimed for 7 consecutive years and whose shares are liable to be transferred to IEPF Authority in November 2020. 1. The Financial Express (Mumbai) in English and in Guajarati (Ahmedabad); and 2. Lakshadeep (Mumbai) in Marathi Kindly take the above on your record and disseminate the same for information of investors.

Mastek Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

| Announcement

With reference to above cited regulation(s) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you about the call held today with AUM Fund Advisors on Industry/ Company specific developments. Note: Investors Call may also subsequently approach the Company for any clarifications regarding the discussion during the aforesaid meeting. Request you to take the note of the above.

Mastek Disclosure Received From Abakkus Growth Fund Through 1 Abakkus Growth Fund-1 And Abakkus Emerging Opportunities Fund-1 U...

| Announcement

We would like to inform you that we have received disclosure under Regulation 29(1) of (Substantial Acquisition of shares and Takeovers) Regulations, 2011, where Abakkus Growth Fund through its fund schemes i.e. Abakkus Growth Fund-1 and Abakkus Emerging Opportunities Fund-1 has additionally acquired equity shares in our Company to the extent of 0.94% recently which has resulted their shareholding increase upto 5.90% of the paid up capital of the Company A copy of disclosure received from Abakkus Growth Fund is enclosed herewith for your reference. This for your information.

Mastek Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Abbakus Growth Fund through Abakkus Growth Fund-1 and Abakkus Emerging Opportunities Fund-1

Mastek Announcement under Regulation 30 (LODR)-Earnings Call Transcript

| Announcement

With reference to our Letter No. SEC/27/2020-21 dated July 25, 2020, please find enclosed herewith the call Transcript in respect to the Earnings Conference Call held on the financial performance for the quarter ended June 30, 2020 on Thursday, July 30, 2020. The Transcript of the conference call can also be accessed at the website of the Company. Request you to take the note of the above. Thanking you,

Mastek Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

| Announcement

With reference to above cited regulation(s) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you about the Investor Calls held with following Investors. Date Investors Name Discussion August 5, 2020 ICICI Prudential Life Insurance Co. Industry/ Company specific developments August 6, 2020 Lucky Securities Pvt. Ltd. Motilal Oswal Asset Management Company Limited Request you to take the note of the above.

Mastek Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

| Announcement

With reference to above cited regulation(s) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you about the call held today with i-wealth management LLP, on Industry/ Company specific developments. Note: Investors Call may also subsequently approach the Company for any clarifications regarding the discussion during the aforesaid meeting. Request you to take the note of the above.

Mastek Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

| Announcement

With reference to above cited regulation(s) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you about the call held today with ICICI Prudential Mutual Fund on Industry/ Company specific developments. Note: Investors Call may also subsequently approach the Company for any clarifications regarding the discussion during the aforesaid meeting. Request you to take the note of the above.

Mastek Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the copies of the newspaper advertisement published in the following newspapers, regarding the financial results of the Company for the quarter ended June 30, 2020. 1. The Financial Express (Mumbai) in English and in Guajarati (Ahmedabad); and 2. Mumbai Lakshadeep (Mumbai) in Marathi Kindly take the above on your record and disseminate the same for information of investors. Thanking you,

Mastek Ltd., incorporated in the year 1982, is a Small Cap company (having a market cap of Rs 1285.44 Crore) operating in IT Software sector.

Mastek Announcement under Regulation 30 (LODR)-Investor Presentation

| Announcement

We are pleased to enclose herewith the Press Release and Investors Presentation with reference to our Unaudited Financial Results (Consolidated and Standalone) for the Quarter ended June 30, 2020, the announcement of which was made vide Letter No. SEC/30/2020-21 dated July 29, 2020. Request you to take note of the above.

Mastek Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

Dear Sir(s)/Maam(s), We are pleased to enclose herewith the Press Release and Investors Presentation with reference to our Unaudited Financial Results (Consolidated and Standalone) for the Quarter ended June 30, 2020, the announcement of which was made vide Letter No. SEC/30/2020-21 dated July 29, 2020. Request you to take note of the above.

Mastek Outcome Of The Proceedings Of Board Meeting Held Today - July 29, 2020 - SEBI (Listing Obligations And Disclosure Requir...

| Announcement

1. The Board of Directors have approved and taken on record the Unaudited Financial Results for the Quarter ended June 30, 2020; both Consolidated and Standalone prepared in terms of Regulation 33 of SEBI Listing Regulations. Pursuant to Regulation (33) of the SEBI Listing Regulations, the Statutory Auditors of the Company, Walker Chandiok & Co LLP, Chartered Accountants, have issued a Limited Review Report with unmodified opinion on the Unaudited Financial Results (Consolidated & Standalone) for the quarter ended June 30, 2020. 2.The Board of Directors have also approved to provide the Corporate Guarantees to bank, on behalf of the Subsidiaries to extend better financial support by enabling them to avail the necessary bank facilities for their business needs. Accordingly, the Disclosure pursuant to Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure A.

Mastek Outcome Of The Proceedings Of Board Meeting Held Today - July 29, 2020 - SEBI (Listing Obligations And Disclosure Requir...

| Announcement

Outcome of the proceedings of Board Meeting held today - July 29, 2020

Mastek Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

| Announcement

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 29, 2020 for Sudhakar ram & Others

Mastek Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

| Announcement

Dear Sir(s)/Maam(s), This is to inform that at a meeting of Stakeholder Relationship Committee (SRC) of the Board of Directors held today, July 29, 2020, has approved and allotted 33,089 Equity Shares of Rs. 5/- each (Face Value) to the 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. Resultantly, the paid up share capital of the Company stands increased to 2,44,71,174 Equity Shares amounting in aggregate to Rs. 12,23,55,870/- You are requested to kindly take the same on record.

Mastek Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Please find enclosed the copies of the newspaper advertisement published in the following newspapers, regarding intimation of Board Meeting to be held on July 29, 2020. 1. The Financial Express (Mumbai) in English and in Guajarati (Ahmedabad); and 2. Mumbai Lakshadeep (Mumbai) in Marathi Kindly take the above on your record and disseminate the same for information of investors

Mastek Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Wednesday, July 29, 2020.

| Announcement

MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve In terms of the Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation be and is hereby given that a meeting of the Board of Directors of Mastek Limited is scheduled to be held on Wednesday, July 29, 2020, inter-alia, to consider, approve and take on record the Unaudited Financial Results for the Quarter ended June 30, 2020; both Consolidated and Standalone.

Mastek Shareholding for the Period Ended June 30, 2020

| Announcement

Mastek Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here

Mastek Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020. Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by KFin Technologies Private Limited, Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Request you to take the above on your records.

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