Mastek Limited — AGM Information 2021

Sep 8, 2021

Mastek Limited T +91 22 6722 4200 #106,107 SDF-IV Seepz, Andheri (East), F +91 22 6695 1331 Mumbai 400096, Maharashtra, India W www.mastek.com

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SEC/65/2021-22 September 8, 2021

Listing Department Listing Department BSE Limited The National Stock Exchange of India Limited 25[th] Floor, Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street, Fort Bandra Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Tel No. 022- 22723121 Tel No.: 022- 26598100 Fax No. 022- 22721919 Fax No. 022-26598120 SCRIP CODE: 523704 SYMBOL: MASTEK

Dear Sir(s)/Ma’am(s),

Sub: Advertisement-Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”).

Pursuant to Regulation 30 of SEBI Listing Regulations, please find enclosed Public Notice published today (i.e. September 8, 2021) in the Newspapers viz. the Financial Express in English (Mumbai) & Guajarati (Ahmedabad); and Lakshadeep in Marathi (Mumbai), in respect of information regarding 39th Annual General Meeting to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

Kindly take the above on record.

Yours faithfully,

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