Mastek Limited - AGM Information 2021

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Mastek Limited T +91 22 6722 4200

Mumbai 400096, Maharashtra, India W www.mastek.com

SEC/72/2021-22 September 18, 2021

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

Sub: Submission of the Newspaper Advertisement for Addendum to the Notice of 39[th] Annual General Meeting of the Company.

Ref: Addendum to the Notice of the 39[th] Annual General Meeting of the Company.

Dear Sir / Madam,

Further to our intimation SEC/67/2021-22 dated September 15, 2021, for Addendum to the Notice of the 39[th] Annual General Meeting (“Addendum”), we would like to submit that the said Addendum is dispatched by electronic means, to all the shareholders whose email IDs are registered with the Company / Depositories and newspaper advertisement is published in Financial Express in English (Mumbai) & Guajarati (Ahmedabad); and Lakshadeep in Marathi (Mumbai).

The copies of newspaper advertisement are enclosed herewith.

Request you to take note of the same.

Thanking you,

Yours faithfully,

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Regd. Off.: 804, 805 President House, Opp. C.N. Vidyalaya, Near Ambawadi Circle, Ambawadi, Ahmedabad - 380 006. Gujarat, India. Tel No: +91-79-2656--4337 E-mail: [email protected] CIN-l74140GJ1982PLC005215

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CIN : L24110GJ1984PLC007301
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e{Zdma, {X. 18 gßQ>|~a> 2021

AÞ d Am¡fY PUBLIC NOTICE L a t e M r A n w a r a l i A k b a r A l i Calcuttawala and Ms. Shahin Anwarali Akbar Ali Calcuttawala were the Joint/ àemgZ PUBLIC NOTICE associate members and share holders of NOTICE is hereby given that my clientsANRARUSNAAL VE &ILA MS NRUANRASLA VLEIL, RASA NMAAR VSAILLAES, Ltd., (A&B Wings), 134, SV Road, Diamond Sagar Co-operative Society {d^mJm_m\©$V we say that my Husband & my daughters Jogeshwari (West), Mumbai – 400 102 father LATE VILAS DATTARAM NARSALE were holding in their names five shares of Omhra gyMZm was the Owner in respect of the Flat No. Rs. 50/- each bearing Share Certificate "AÞ gwajm A/403, Golden Havens, Pratap Cinema, Above T J S B, Khopat, Thane 400601LMy clients states that her Husband/FatherATE VILAS DATTARAM NARSALE died . No. 64, having Distinctive Nos. 316 to 320, said society. That the said Original Share in respect of Flat No. 602, 6th Floor, of the nmH©$-2 (qdJ E Qy> Or) ({~pëS>¨J Z§.1 lr. {XbrnHw$_ma Oo. _ohVm ho Ýw ^w_r **gámh' am~dm** on 30.01.2013 at Mira Road Thane, leaving Certificate No.64, Distinctive Nos. 316 to Qy> 6) H$mo-Am°nao{Q>ìh hm¡qgJ gmogmQ>r my clients being only legal heirs, legal 320 has been lost or misplaced by them, representatives. My clients says that now which can not be traced out. {b. m gmogmQ>rMo (1) lr. {dO**- S>m°.amO|Ð** she intends to Sale the said Flat with the consent of her daughters. **Akbar Ali Calcuttawala** Now my clients **Ms. Shahin Anwarali** now after {XbrnHw$_ma _ohVm d (2) lr_Vr {Zbm **qeJUo** contract, sale, mortgage, possession, gift, there of by way of inheritance, agreement, or upon the said Flat and Share Certificate Any person/s, having any claim against in marriage Mrs. Shahin Suleman Merchant has applied Diamond Sagar Co-operative Housing Society Ltd., to issue duplicate S>r. _ohVmm§Àmgh gh-gXñ AmhoV,nÎmm: md} amoS>, OZH$ëmU ZJaOdi, easement, lien, charge, trust or otherwise are hereby requested to notify the same in Any person/s or any financial institution share certificate in their joint names. _mbmS> (n.), _w§~B©-400095 Am{U _w§~B©, {X.17 writing along with supporting documents in respect of his/her claim, within 15 days from having any claim or objections, either legally or equitably should lodge their gXa gmogmQ>rMo B_maV H«$.5 _Yrb 3èm the date hereof, otherwise the same shall be deemed to have been waived or abandoned objection to me or to the society, within 10 _Oëmdarb âb°Q> H«$.304 Mo g§wº$ (qhXþñWmZ g‘mMma) : AÞ d Am¡fY any such claim or claims if received thereafterthe name of my clients, without reference to and the Society shall transfer the said Flat in Mumbai, dated this 18th day of September, 2021. days from the date of publication of this notice. **Sd/-** P.N. Rane (Advocate) YmaH$ AmhoVm§Mo 3èm _Oëmdarbâb°Q> H«$.304 _Yrb Ëm§Mo 1/3 do àemgZ {d^mJm_m\©$V am~{dÊmV oV A RnAn OaTpwNpaA.d SKi,A TaRi So Tpel.er MvwicIaSed,HiA, WRSnAddeh (/ ~~-~~ seAtredi (rvnEo E)c,a Mxtpeur Hemsibsg Hahi C ~~-~~ i9go9hu.wrat)y B-2/13, Vijay Nagar, Marol,Andheri (East), Mumbai - 400059 **Place:** Mumbai **Date:** 18/09/2021 A{d^mOrV eoAg©g§X^m©V H$moUVmhrdmagXma Z Zo_Vm {XZm§H$ 17.03.2020 Agboëm moOZm§Mr Mob: 9324836113. amoOr {ZYZ Pmbo, Ëm§Mo níMmV (1) lr_Vr {Zbm S>r. _ohVm, (2) lr. {dO_m{hVr gd©gm_mÝ S>r. _ohVm, (3) lr. g§Ord S>r. _ohVm OZVonªV nmohmoMmdr d (4) lr_Vr _moZm E. _moXr (D$\©$ _moZmmgmR>r OZOmJ¥VrMo {XbrnHw$_ma _ohVm) ho H$mXoera dmagXma AmhoV. CnH«$_ am~dyZ darb H$mXoera dmagXma (1) lr_Vr 'AÞ gwajm gámh' {Zbm S>r. _ohVm, (2) lr. g§Ord S>r. am~{dÊmMo {d^mJmZo _ohVm d (3) lr_Vr _moZm E. _moXr (D$\©$ {ZmoOZ H$amdo, Ago _moZm {XbrnHw$_ma _ohVm) m§Zm 3èm _Oëmdarb âb°Q> H«$.304 _Yrb ËmMo {ZX}e AÞ d Am¡fY gamgar A{d^mOrV eoAg©, h¸$, {hV, àemgZ §Ìr S>m°.amO|Ð lr. {dO{XbrnHw$_ma _ohVmm§Àm qeJUom§Zr {Xbo. Zmdo wº$ H$aÊmMr BÀN>m Amho. Oa H$moUm ìº$sg Cnamoº$ âb°Q> qH$dm §ÌmbmVrb XmbZmV ^mJmda {dH«$s, AXbm~Xb, dmagmh¸$, AÞ d Am¡fY g_^mJ, H$mXoera h¸$, Oár, {bg àemgZ {d^mJmV}$ noÝS>Ýg qH$dm AÝBVa àH$mao H$moUVmhr gjoys vkgs am~{dÊmV oUmA{YH$ma, h¸$, Xmdm qH$dm Amjon eh [kkyh lgh dj.kkj lkS- iq”ik Agëmg Ëm§Zr gd© n¥îR>çW© gË m CnH«$_m§Àm izdk’k ikVhy] jkg.kkj & 301] Jh XñVmdoO d AmdíH$ nwamìm§gh boIr OZOmJ¥Vr~m~VÀm vkse vikVZesaV ] QMds jksM] rykBh ñdénmV gXa gyMZm àH$meZmnmgyZ **15** {ZmoOZmg§X^m©V AÞ vkWfQl toG] cnykiwj & iwoZ R;kaP;k (n§Yam) {Xdgm§Àm AmV Imcrc ukos nLr dz-3420@95 fnñdmúmarH$Vm© **hoVb Ama. MmoWmZr-** d Am¡fY àemgZ 10@11@1995 vUo;sps eqG nLr **dH$sb Cƒ Ýmmb, Xr {bJb _§Ìr S>m°.amO|Ð qeJUo ,sot fn- 20 vkWxLV 2021 iqohZ jkgr gmoëweÝP+, S>r-104, A§{~H$m Xe©Z,**m§Àm AÜjVoImbr ?kjkrqu gjoys vkgs- R;kph rdzkj gr.nr.amoS>, H$m§{Xdcr (nyd©), _w§~B©- ~¡R>H$sMo AmmoOZ cnykiwj iksyhl LVs’ku] cnykiwj e/;s **400101**m§ÀmH$S>o H$idmdo. AÝWm xgkG feflax jft-ua- 594@2021 Ago Xmdo qH$dm Amjon Agëmg Vo gmoSy>Z H$aÊmV Ambo.mdoir fn- 10@9@ „Œ21 rdzkj nk[ky dsyh {Xco AmhoV Ago g_OÊmV oB©c Am{U d¡ÚH$s {ejU vkgsAm_Àm A{ebm§da ~§YZH$maH$ AgUma ZmhrV Am{U gd© A{Y^mamnmgyZ _wº$ d {d^mJmMo g{Md lcc lnjps dkxni= dq.kkykgh gm¡a^ {dO,AÞ vk ~mOma^md Agboëm gXa AZwgwMrV_mb_ÎmoÀm A{YH$mamÀm AmYmamda gjdr vlY;kl 15 fnolksps vkr d Am¡fY àemgZMo ìdhma gwê$ H$aVrb. [kyhy ueqn iRR;koj laidZ djkokAmwº$ n[a_b qgh, **Xr {bJb gmoëweÝP+H$[aVm lfg@& ghr/- _m{hVr d OZg§nH©$ lkS- iq”ik izdk’k ikVhy] lr_Vr hoVb Ama. MmoWmZr** _hmg§MmbZmbmMo 301] Jh vkse vikVZesaV ] QMds jksM] **dH$sb/^mJrXma** g§MmbH$ (_m{hVr) rykBh vkWfQl toG] cnykiwj &iwoZ {XZm§H$: 17.09.2021 {R>H$mU: _w§~B© (àemgZ) JUoe **PUBLIC NOTICE** am_Xmgrm§gh d[að> MR. SIRAJUDDIN MOHSINALI SHAIKH, a A{YH$mar `m CnpñWV HOUSING SOCIETY LIMITED, having member of AL-SA'ADAH CO-OPERATIVE address at AL-SA'ADAH, C. S. No. 3627 to hmoVo. 3637 & 1/3626, 10th Floor, B Wing, E. R.

==> picture [231 x 653] intentionally omitted <==

{H$aH$moi mb_Îmm, ñ_m°b A°ÊS> {_S>r_ EÝQ>aàmPog {gQ>r H«o${S>Q> goÝQ>a AmaEEgE_B©grgrgr ^mBªXa (61178) - 1bm _Obm, b°ÊS>_mH©$ B_maV, °Šgg m°bÀ`m g_moa, ^mBªXa npíM, {Oëhm R>mUo-401101. Xÿa.:02228149107, B©-_ob: [email protected]

MR. SIRAJUDDIN MOHSINALI SHAIKH, a member of AL-SA'ADAH CO-OPERATIVE AmaEEgE_B©grgrgr ^mBªXa (61178) - 1bm _Obm, b°ÊS>_mH©$ B_maV, A{YH$mar m CnpñWV HOUSING SOCIETY LIMITED, having member of AL-SA'ADAH CO-OPERATIVE address at AL-SA'ADAH, C. S. No. 3627 to **_°Šgg _m°bÀm g_moa, ^mBªXa npíM_, {Oëhm R>mUo-401101. Xÿa.:022- hmoVo. 3637 & 1/3626, 10th Floor, B Wing, E. R. 28149107, B©-ob: [email protected] Road, Mumbai 400003 and holding flat/ AÞ d Am¡fY tenement No. B 1063 admeasuring 347 Sq. _mJUr gyMZm Fts. Carpet area on the 10th floor in the àemgZ §Ìr S>m°. building of the Society, died on 14th June, oWo gyMZm XoÊmV oV Amho H$s, ga\$mgr H$mXm 2002 Àm H$b 13(2) Àm nwV©VoZwgma Imbr Z_wXà_mUo H$O©Xma/Om{_ZXmam§Zm ~±Ho$Zo 2021 without making any nomination. _mJUr gyMZm {dVarV Ho$br hmoVr Am{U Imbr {Xboëm Vn{ebmZwgma gXa gyMZoÀm {dVaUmnmgyZ 60 {XdgmV WH$~mH$s a¸$_ O_m amO|Ð qeJUo åhUmbo, MR. ALTAF SIRAJUDDIN SHAIKH has made H$aÊmMr _mJUr H$aÊmV Ambr hmoVr. H$mhr ZmoQ>rgm Zm-nmohmoM/ZmH$maëm_wio naV àmá Pmbo. åhUyZ Imbrb H$O©Xma/Om{_ZXmam§Zm an application for transfer of interest of MR. Am¡fYo IaoXr H$aVmZm, SIRAJUDDIN MOHSINALI SHAIKH in the H$i{dÊmgmR>r gXa d¥ÎmnÌ gyMZm XoÊmV oV Amho. shares and Flat NO.B-1063. The Society **H$O©XmamMo Zmd d _mJUr gyMZoZwgma VmaU ‘mb‘ÎmoMo** hmVmiVmZm d àËj hereby invites claims or objections from the heirs or heirs or other claimants/objector or ImVo H«$_m§H$ WH$~mH$s a¸$ d {XZm§H$ dU©Z dmnaVmZm ¿mdmÀm objectors to the transfer of the said shares **~mnw bú_U H$X_ - 14.07.2021 d amo hmD$g H«$.E-301, gË ZJa, Eg.H«$.11, 17, 35 d 39, and interest of the deceased Member in the H$miOr~m~V capital/property within a period of 21 days 62189760634 é.1,19,465.58 amUr{eUJmd, Jmd Zdbo, ~moB©ga nwd©. from the publication of the notice, with copies H¥$îUm _wVu mXd - 25.08.2021 d âb°Q> H«$.304, 3am _Obm, B_maV H«$.3, _mbdUr lr _moaoída** gd©gmYmaU _m{hVr of such documents and other proofs in **3825158781 / é.29,23,449.96 H$mohm¡gmo{b., Ýw åhmS>m H$m°bZr, OZH$ëmU ZJa, ^w_r nmH©$Odi,** support of his/her/their claims objections for J«mhH$m§Zm CnbãY transfer of shares and interest of the **38425165743 {~bm~m±J emioÀm _mJo, _mbmS> (n.), _w§~B©-400095. Pmbr nm{hOo. gÜm the Society. If no claims/objections are deceased Member in the capital/property of **h[a^mD$ Amlmo~m qeXo - 07.09.2021 d âb°Q> H«$.705, 1bm _Obm, qdJ E-1, B_maV Q>mB©n-E, C_m** gUm§Mm H$mbmdYr received within the prescribed period above, the Society shall be free to deal with the shares and interest of the deceased Member **39900457228 é.25,64,660.00 n°amS>mB©O H$m°åßboŠg Q>mB©n E-1 ~r-1 H$mohm¡gmo{b., JUnVr _§{XaamoS>, {Q>Q>dmim nwd©, Vm. H$ëmU, {O. R>mUo-421605. Amho Aemdoir AÞ in the capital/property in such manner as is Am{ef amOoe {lm - 07.09.2021 d âb°Q> H«$.201, 2am _Obm, E qdJ, B_maV H«$.3, mo{JZr ao{gS>oÝgr,** ^ogirÀm KQ>Zm KSy> eH$VmV. AÞ^ogi provided in the Bye-laws of the Society. The claims/objections, if any, received by the Society for transfer of shares and interest of the deceased Member in the capital/property 3Xr _hmamï´> dm°Q>a gßbmg©(_mbH$ lr. _mo{hV _wIrX7606388730 é.15é.4,55,732.0018.08.2021 d,70,919.00 Jmd H$monarXr _hmamï´> dm°Q>a gßbmg©, XþH$mZ H«$.E/2, gX²Jwê$ B_maV, _oarJmoëS>, ~oìhbu nmH©$, {_am amoS (nwd©)-401107 oWo Agbobo ~±H$, {dama nwd©, {Oëhm nmbKa.** H$er AmoiImdr shall be dealt in the manner provided under the Bye-laws of the Society. A copy of the **eoI) - 39521604297 \$mZmÝg _YwZ IaoXr gmR>çmMo VmaU. registered Bye-laws of the Society is available H$O©Xma/Om{_ZXmam§Zm oWo gw{MV H$aÊmV oV Amho H$s, Oa gXa gyMZm àH$meZ VmaIonmgyZ 60 {XdgmV da Z_wXà_mUo H$O©Xma/m~m~V OZOmJ¥Vr for inspection by the claimants/objectors, in Om{_ZXmam§Zr a¸$ O_m Z Ho$ëmg VmaU _mb_Îmm/à{V^yV _mb_ÎmoMm Vm~m KoÊmgh {bbmd Ho$bm OmB©b. H$O©Xma/Om{ZXmam§Zm ga\$mgr hmoUo JaOoMo Amho. of the Society between 3:00 P. M. to 5.00 P.M. the office of the Society/ with the Secretary H$mÚmÀm H$b_ 13(13) AÝdo ~±Ho$Àm nwd© boIr nadmZJr{edm gXa à{V^yV _mb_ÎmoMr {dH«$s, ^mS>onÅ>m qH$dm AÝBVa àH$mao from the date of publication of the notice till hñVm§Va H$aÊmnmgyZ amoIÊmVoV Amho. ga\$mgr H$mXm 2002 Àm H$b_ 13(2) AÝdo gXa Omhra gyMZm g_OÊmVmdr. H$O©Xma/ AÞ d gwajm _mZHo$ the date of expiry of its period. . Om{_ZXmam§Zm g„m Amho H$s, Ëm§Zm a{O.nmoñQ>mZo nmR>{dÊmV Ambobr gyMZm àmá Z Pmëmg H$moUËmhr H$m_H$mOmÀm {Xder Imbrb àm{YH$aUm_m\©$V FOR & BEHALF OF ñdmjarH$ËmªH$Sy>Z H$b 13(2) AÝdo {dVarV _wi gyMZm àmá H$amdr. gwê$ Agboëm Place: MumbaiAL-SA'ADAH CO-OPERATIVE HOUSING SOCIETY LIMITEDSd/- {R>H$mU: ^mBªXa àm{YH¥$V A{YH$mar Z_wZm H«$.AmEZgr-26** Date:18-09-2021 HON. SECRETARY **{XZm§H$: 16.09.2021 ñQ>oQ> ~±H$ Am°\$ B§{S>m moOZmm§Mr aoëdo (H§$nZr (ñWmnZm) A{Y{Z_, 2014 Mo ñQ>oeZ Z{OH$Mm **H|$Ð emgZ, jo{Ì g§MmbH$, {Z_ 30 Zwgma) The Members of Public are hereby notified **PUBLIC NOTICE ao{bJoAa hm¡qgJ S>oìhbn_|Q> \$mZmÝg H$m°nm}aoeZ {b. n[aga, ImD$ npíM_ joÌ, _w§~B© m§Àm g_j that Shri. Shantilal Vithaldas Vanzara, was Zm|X.H$mm©.: nr-14, 45/90, nr ãbm°H$, 1bm _Obm, H°$Zm°Q> ßbog, Zdr {X„r-110001.** J„r, ^mOrnmbm H§$nZr H$mXm 2013 Mo H$c_ 13 Mo CnH$b_(4) Am{U H§$nZr (ñWmnZm) A{Y{Z_ 2014 Mo lawful owner of Flat No. 9, on the 2 nd Floor, Kanti Mahal Co-Operative Housing Society **H|$Ðr H$mm©b: 2am Obm, àmgw[Zìhg©b, ßbm°Q> H«$.E-3,4,5, goŠQ>a 125, ZmoB©S>m, CÎma àXoe-201301.Vm~m gyMZm ((n[a{eï> 4) {Z_ 8(1))** d \$i~mOma AmXr {Z 30 Mo Cn{Z_ (5) Mo I§S> (A) àH$aUmV **Am{U** 069, area admeasuring 265 Sq. ft. (Carpet), Ltd., Telly Gally, Andheri (East), Mumbai – 400 ÁmAWu, Imbrb ñdmjarH$Vm© ho {gŠwarQ>mPoeZ A°ÝS> [aH$ÝñQ´>ŠeZ Am°\$ {\$ZmpÝeb A°goQ>g² A°ÝS> EZ\$mog©_oÝQ> Am°\$ {gŠw[aQ>r B§Q>aoñQ> A°ŠQ>, 2002 {d{dY {R>H$mUr BÝgßbg àmìhoQ> {b{_Q>oS>** (grAmEZ: w52300 C.T.S. No. 403 Village:Gundavali, Taluka: (H$mXm H«$.54/2002) A§VJ©V ao{bJoAa hm¡qgJ S>oìhbn_|Q> \$mZmÝg H$m°nm}aoeZ {b. (AmaEMS>rE\$grEb)** amï´>r J¥h{Z_m©U ~±Ho$gh Zm|XUrH¥$V E_EM2011nrQ>rgr211709) m§Mo Zm|XUrH¥$V Andheri, M.S.D., and said Shri. Shantilal J¥h{Z_m©U {dÎm H§$nZr (^maVr [aPìh© ~±Ho$Àm nwU©V: _mbH$sMr) Mo àm{YH¥$V A{YH$mar AmhoV Am{U {gŠw[aQ>r B§Q>aoñQ> (EZ\$mog©_oÝQ>) ê$ëg, 2002 Àm OZOmJ¥Vr hmoUo H$mm©b: **w{ZQ> H«$.348, 3am _Obm, B_maV Vithaldas Vanzara, has died intestate on {Z_ 3 ghdm{MVm H$b_ 13(12) AÝdo Agboëm A{YH$mamA§VJ©V Ëm§Zr Imbrb H$O©Xma d ghH$O©Xma m§Zm _mJUr gyMZm {dVarV Ho$br hmoVr Am{U 28/01/2006 at Mumbai, and his wife Mrs. ËmZwgma gXa gyMZm àmßV VmaIonmgyZ 60 {Xdgm§Àm AmV gyMZoV Z_wX a¸$_ VgoM Ëmdarb ìmO d BVa ewëH$ O_m H$aÊmg gm§JÊmV Ambo hmoVo. JaOoMo Amho. gmoeb _r{S>mda ^a XodyZ H«$.1, B{S>gZ, ßbm°Q> OoZ-2/1/gr, OwB© ZJa,Zdr w§~B©, _w§~B© eha, _hmamï´>-400705.....AO©Xma H§$nZr/m{MH$mH$Vm©** Kanchanben S. Vanzara was predeceased died on 17/01/2006 at Mumbai,leaving behind them, respectively survivors, 1) Mrs. Geeta H$O©Xma ho da Z_yX Ho$bobr aŠH$_ ^aÊmg Ag_W© R>abo AgyZ H$O©Xma d gd©gm_mÝOZVogoWo gy{MV H$aÊmVoV Amho H$s, Imbrb ñdmjarH$ËmªZrgXa H$mXçmÀm H$b_ 13 Mo CnH$b_ (4) ghdm{MVm {gŠw[aQ>r B§Q>aoñQ> (EÝ\$mog©|Q>) éëg 2002 Àm {Z_ 8 AÝdo Ëm§Zm àmßV Agboëm A{YH$mamA§VJ©V Imbr Z_yX Ho$boëm _mb_ÎmoMm Vm~m Imbr Z_wX VmaIobm KoVbobm Amho. àMma d à{gÜXrMo gßQ>|~a, 2021 gd©gm_mÝOZVogoWo gyMZm XoÊmVoV Amho H$s, amoOr Pmcoëm {deof gd©gmYmaU **6** Girish Jain (D/oShantilal V. Vanzara), 2) Mrs. Lali Paresh Thakker (D/o Shantilal V. Vanzara) {deofV… H$O©Xma Am{U gd©gm_mÝ OZVog oWo gmdY H$aÊmV oVo H$s, gXa _mb_Îmogh H$moUVmhr ìdhma H$ê$ Zo Am{U gXa _mb_Îmogh ìdhma CnH«$_ am~{dÊmV g^oV _§Oya {deof R>amdmZwgma H§$nZrMo Zm|XUrH¥$V & 3) Mr. Dharmendra Shantilal Vanzara Ho$bobm Agëmg Ëm§Zr **AmaEMS>rE\$grEb**m§ÀmH$S>o gyMZoV Z_wX Ho$bobr a¸$_ d ìmO O_m H$amdo. H$mm©b hmamï´> amÁmVyZ amï´>r amOYmZr g§K amÁ** (S/o Shantilal V. Vanzara), as their survivors, H$mÚmÀm H$c_ 13 Mo CnH$c_ (8) Zwgma H$O©Xmam§Mo cúm doYÊmV oV Amho H$s, Oa H$O©Xmam§Zr {dH«$s qH$dm hñVm§Va VmaIonwdu H$moUËmhr doir g§nwU© mdoV. VgoM _wÐrV, **{X„r**oWo ñWbm§VarV H$aÊmH$[aVm H§$nZrMo _o_moa°ÊS>_ legal heirs or legal representatives to acquire a¸$_ VgoM Ëmdarb ewëH$ d IM© mgh EH${ÌV a¸$_ **AmaEMS>rE\$grEb** H$S>o O_m Ho$ëmg à{V^yV _mc_ÎmoMr AmaEMS>rE\$grEb Ûmao {dH«$s qH$dm Am°\$ Agmo{gEeZMo ~XbÊmÀm {ZpíMVrgmR>r and inherit their respective shares in aforesaid hñVm§Va Ho$bo OmUma Zmhr Am{U à{V^yV _mb_ÎmoÀm {dH«$s qH$dm hñVm§VaUmH$[aVm **AmaEMS>rE\$grEb** H$Sy>Z H$moUVrhr H$madmB© Ho$br OmUma Zmhr. BboŠQ´>m°{ZH$ d gmoeb H§$nZrÛmao H|$Ð emgZm§ÀmH$S>o H§$nZr H$mXm 2013 property and by an Deed of Release, 1) Mrs. ñWmda _mb_ÎmoMo dU©Z Geeta Girish Jain (D/o Shantilal V. Vanzara), _r{S>m d gd© _ Àm H$c 13 A§VJ©V AO© H$aÊmMomo{Oco Amho. & 2) Mrs. Lali Paresh Thakker(D/o A. H$O©Xma/Om{_ZXma/VmaUH$VmªMo _mJUr gyMZm _mb_ÎmoMr AZwgwMr mÜ_m§ìXmao à{gÜXr H$moUm ì{º$Àm {hVmg H§$nZrMo Zm|XUrH¥$VH$mm©cmÀm {Zmo{OV ~Xcm_wio H$mhr ~mYmoV Shantilal V. Vanzara) being “Releasors” had released their undivided share, right, title and H«$. 1 OZmamU am_gwaoe gmoZma, am_gwaoe bwQ>mdZ gmoZma m§Mm nwÌ,Zmd d nÎmm {XZm§H$ d a¸$__mJUr gyMZm** _mb_Îmm H«$.05, joÌ\$i 560 Mm¡.\w$. {~ëQ>An H$aÊmda ^a XoÊmV Agëmg Ëm§Zr Ëm§Àm {hVmMo ñdê$n d {damoYmMoH$maU Z_yX Ho$coëm à{VkmnÌmÛmao Ëm§Mo Amúmon of release i.e. Mr. Dharmendra Shantilal interest from aforesaid property in the name **nÎmm:** bú_r nmH©$Odi, Zmbmgmonmam nwd©, nmbKa, R>mUo, _hmamï´>-401209. Imobr H«$.301, _mVm gañdVr B_maV, amOm ZJa, VwitO amoS>, **{XZm§H$: 28.04.2021é.18,05,721.81** joÌ, Vi_Obm, éÐm AnmQ>©_|Q> B_maV, O_rZEg.H«$.22, EM.H«$.6 ^mJ, Jmd dmird, Vanzara, and now Mr. Dharmendra Shantilalmdm, Aem gyMZmhr a{O. nmoñQ>mZo qH$dm Jw§VdUyH$Xma VH«$ma Z_wZm ^ê$Z Vanzara is desirous of transferring the above __Vm Oo. gmoZma, B©ída gaXþZ§X d_m© m§Mr _wbJr, a/[R>.:** Imobr (éno AR>am bmI nmM Vm§bwH$m dgB©, {Oëhm nmbKa, dgB©-{dama S>m°.amO|Ð qeJUo m§Zr **E_grE-21 nmoQ>©b (www.mca.gov.in)** da said flat premises to my client M/s. Mediair H«$.301, _mVm gañdVr B_maV, amOm ZJa, VwitO amoS>, bú_r hOma gmVeo EH$drg Am{U _hmZJanm{bH$m d dgB© Cn{Z~§YH$m§Àm gXa gyMZm àH$meZ VmaIonmgyZ 14 {Xdgm§Àm Healthcare Products Pvt. Ltd., through its nmH©$Odi, Zmbmgmonmam nwd©, nmbKa, R>mUo, _hmamï´>-401209. **Xþgam** n¡go EŠmE|er \$º$) ÝmH$joV, dgB© nwd©, R>mUo, hmamï´>-401202 Ho$ëm.mdoir AÞ AmV jo{Ìg§MmbH$, npíM_ joÌ, ghH$ma Director Mr. SanjeevKumar Mandholia, free **nÎmm:** Amwf B{_Q>oeZ Ádobar, XþH$mZ H«$.004, Eg.H«$.22, éÐm oWrb _mb_ÎmoMo gd© ^mJ d I§S>. _§Ìmb m§Mm nÎmm-EìhaoñQ>, 5dm _Obm, 100, from all encumbrances. . AnmQ>©_|Q>, R>mUo, _hmamï´>-401202. **gm§Ho${VH$ Vm~m {XZm§H$ 15.09.2021** d Am¡fY àemgZ, _arZ S´>mB©ìh, _w§~B©-400002m H$mm©cmV nmR>dmdr Hence, Any persons having any rights or 2 OamO Aa_wJ_mYdm, Aa_wJ_ mYdmmMm nwÌ, {bZm OamO _mJUr gyMZm** _mb_Îmm H«$.gr/301, joÌ\$i 650 Mm¡.\w$., AÞ gwajm d _mZHo$ VgoM EH$ àVm{MH$mH$Vm© H§$nZrbm Ëm§Àm ImbrZ_wX Zm|XUrH¥$V H$mm©bmV nmR>dmdo. adverse claim or interest of whatsoever nature in respect of said flat or part than they mXdm, aËZm ñdm_rmMr _wbJr, XmoKm§Mm a/{R>.: J¥h H$mo-Am°n. gmogmQ>r, _ZdobnmS>m, {dama nwd©, R>mUo, _hmamï´>- gr/312, nm_ **{XZm§H$: 28.04.2021é.19,26,802.96** 3am _Obm, S>r qdJ, _wa ZJa AnmQ>©., O_rZEg.H«$.228, EM.H«$.1/1, _hgyb Jmd {dama H$mXm d {d^mJmMr **w{ZQ> H«$.348, 3am _Obm, B_maV H«$.1, B{S>gZ, are informed to put the same in writing to me 401308. Xþgam nÎmm: {eera dg§V Xbmb, MmQ>©S>© AH$mD§$Q>ÝQ>, (éno EH$moUrg bmI (nwd©), VmbwH$m dgB©, {Oëhm R>mUo, Cn{Z~§YH$ _m{hVr, CnH«$_m§Mo **ßbm°Q> OoZ-2/1/gr, OwB© ZJa, Zdr _w§~B©, _w§~B©eha, _hmamï´>-400705.** or to my client within 15 days from the date ofpublication hereof, otherwise it shall be Am{edm©X gmogmQ>r, 66/20, åhmS>m H$m°bZr, Egìhr~rnr ZJa,_w§~B©, _hmamï´>-400053. Xþgam nÎmm: Eg.Eg. BÝ\$m°H$m°, XþH$mZ Am{U n¡go ehmÊUd \$º$)gìdrg hOma AmR>eo XmoZ {Oëhm dgB© d Zm|XUr {Oëhm R>mUo, {dama_hmZJanm{bHo$Àm ÝmH$joV, R>mUo, _hmamï´>gmXarH$aU H$aÊmV m{MH$mH$ËmªÀm dVrZo d H$[aVm** treated as waived or abandoned by them. Sd/-. H«$.2, {OdXmZr ßbmPm, _ZdobnmS>m amoS>, {dama nwd©, _hmamï´>-401305 401309oWrb _mb_ÎmoMo gd© ^mJ d I§S>. BÝgßbg àmìhoQ> {b{_Q>oS>** Satish U. Mishra,( Advocate) d **JwUd§V AZ§V nmQ>o, AZ§V H¥$îUm nmQ>om§Mm nwÌ, a/{R>.: 201, gm§Ho${VH$ Vm~m {XZm§H$ 15.09.2021 Ambo. ghr/- Ground floor, Vijay Kunj C.H.S. Ltd., H$mer AnmQ>©., {OdXmZr N>mm ZJa, {bQ>b âbm°da emioOdi, R>mUo, **H°$amo{bZ amOZ** Old Nagardas Road, Andheri (East), _hmamï´>-401202. {XZm§H$: 17.09.2021 **g§MmbH$** Date:-18-09-2021 Mumbai:400 069 **{R>H$mU: _w§~B© àm{YH¥$V A{YH$mar** {R>H$mU: _w§~B© **S>rAmEZ:09009586 Place:Mumbai {XZm§H$ : 15.09.2021 o. ao{bJoAa hm¡qgJ S>oìhbn|Q> \$m`ZmÝg H$m°nm}aoeZ {b{_Q>oS>

A°ßgS>obr gmoëweÝg àmìhoQ> {b{_Q>oS> (n[ag_mnZmV) n[ag_mnH$mMm nÎmm: 803/804, AemoH$ hmB©Q>g², gañdVr AnmQ>©|Q> g_moa, OwZm ZmJaXmg H«$m°g amoS>, Jw§Xdbr, A§Yoar (nwd©), _w§~B©-400069. B©-{bbmd {dH«$s gyMZm {XdmiImoar d AnVXmar gm§Ho$Vm§H$ 2016 Am{U ËmVrb {Z_mA§VJ©V gd©gm_mÝOZVogoWo gyMZm XoÊmVoV Amho H$s, Imbrb VŠËmV Z_wX _mb_ÎmoMr godmnwadR>mXma _o. amB©Q>2dmoQ> BÝ\$moQ>oH$ àmìhoQ> {b{_Q>oS> m§Àm https://right2vote.in/eauction/ do~gmB©Q>_m\©$V B©-{bbmdmZo {dH«$s Ho$br OmB©b. {bbmdmMr VmarI d doi Jwédma, 25 gßQ>|~a, 2021 amoOr g.11.00 Vo Xþ.2.00 BaR>o gmXa H$aÊmMr A§{V_ VmarI Jwédma, 23 gßQ>|~a, 2021 amoOr gm§.5.00dm. nwdu {ZarjU VmarI d doi 21 gßQ>|~a, 2021 d 22 gßQ>|~a, 2021 amoOr Xþ.12.00 Vo gm§.5.00 XaåmZ. {ZarjUmH$[aVm g§nH©$ H$amdmMr ìº$s lr. AmZ§X ^maÛmO (_mo~m.:+91-9819152532). {dH«$sH$[aVm _mb_ÎmoMo g§{já dU©Z EHy$U ZJ dmñV{dH$ _mb_Îmm gìh©a-_m°S>ob EMnrB© àmoboÝQ> S>rEb 180 OZ.9 2 \$madm°b-gm~amo 1 gìh©a Mm{gg 1 gìh©a H$ÝQ´>moba 2 gìh©a EMS>rS>r-E_EgE 900Or~r 6Or EgEEg 10Ho$ 2.5BZ S>rnr B©EZQ>r EMS>rS>r 22 gìh©a o_ar H°$no{gQ>r {H$Q>-gìh©aÀm AmV ~gdbobr (g§X^© n[a{eï>-5 (n¥ï> H«$.40 Vo 41 à{H«$m _m{hVr XñVmdoO)) 6 AdmñV{dH$ _mb_Îmm-Q´>oS>_mŠg© loUr 9 qH$dm 35 qH$dm 38 qH$dm 42 A§VJ©V Zm|XUrH¥$V Q´>oS>_mŠg© (g§X^© n[a{eï>-6 (n¥ï> H«$.42 Vo 43 à{H«$m _m{hVr XñVmdoO)) - Ama{jV _wë é.47,900, Bgmam a¸$: (BaR>o) é.5,000 A°ßgS>obr gmoëweÝg àmìhoQ> {b{Q>oS>, n[ag_mnZmV m§Mo ImVo H«$.007881300004301,og ~±H$, emIm: A§Yoar (nwd©), _w§~B©, AmE\$Eggr H$moS>: dmB©Eg~r0000078 m§Àm ~±H$ ImËmV EZB©E\$Q>r/AmaQ>rOrEg ñdénmV Bgmam a¸$_ (BaR>o) O_m H$amdr. B©-{bbmd {dH«$sÀm g{dñVa {Z_ d AQ>rH$[aVm https://right2vote.in/eauction/. da CnbãY {Z{dXm XñVmdoOm§Mm g§X^© ¿mdm. B©-{bbmdm~m~V H$mhr àíZ Agëmg g§nH©$ **lr. JmbJmoQ>rm (_mo~m.:7700941055), [email protected] B©-_obda H$amdm qH$dm n[ag_mnH$m§Zm Ëm§Àm [email protected] B©-_obda H$amdm. {XZm§H$ : 16.09.2021 ghr/{R>H$mU : _w§~B© {XbrnHw$_ma ZQ>dabmb OmJS> n[ag_mnH$ Am~r~rAm Zm|XUr H«$.:Am~r~rAm/AmnrE-001/Amnr-nr00233/ 2017-2018/10462 Zm|X nÎmm: 803/804, AemoH$ hmB©Q>g², OwZm ZmJaXmg H«$m°g amoS>, gañdVr AnmQ>©|Q> g_moa, Jw§Xdbr, A§Yoar (nwd©), _w§~B©-400069. Zm|X B©-_ob: [email protected] _mb_ÎmoÀm {dH«$sH$[aVm {Zmo{OV B©-_ob: [email protected] XþaÜdZr H«$.:9821142587/022-26824800**

_mñQ>oH$ {c{_Q>oS> grAmEZ:** Ec74140OrOo1982nrEcgr005215 **Zm|XUrH¥$V H$mm©c:** 804/805, ào{gS>oÝQ> hmD$g, gr.EZ. {dÚmbmg_moa, A§~mdmS>r gH©$bOdi, A§~mdmS>r, Ah_Xm~mX-380006, JwOamV. Xÿa.: 91-79-26564337, do~gmB©Q>: www.mastek.com, B©-_oc:** [email protected]

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AI assistant

Mastek Limited AGM Information 2021

62169_rns_2021-09-18_fdf5c3a1-8269-4b0f-919b-4a7cd756a08c.pdf

Sub: Submission of the Newspaper Advertisement for Addendum to the Notice of 39[th] Annual General Meeting of the Company.

Ref: Addendum to the Notice of the 39[th] Annual General Meeting of the Company.

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Mastek Limited — AGM Information 2021

62169_rns_2021-09-18_fdf5c3a1-8269-4b0f-919b-4a7cd756a08c.pdf

Sub: Submission of the Newspaper Advertisement for Addendum to the Notice of 39[th] Annual General Meeting of the Company.

Ref: Addendum to the Notice of the 39[th] Annual General Meeting of the Company.

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•_¬hm™ @¼¼ÌöÂ¬¼ : 11û¼¼Ì û¼¼º¼, h¼¡¼• @¼Ì, Š¼Ì½‡¼‡¼¬¼Æÿ¼¼ ½ù¼d‡¼Ì¬¼ Š¼¼K™, S¼r¼Š¼t¼•¼¡¼ Kyû¼ û¼¼S¼™, ÿ¼¼Ì@¼• Š¼•Ìÿ¼, û¼ÆZù¼A - 400013, CIN : U67190MH2008PLC187552.

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Mastek Limited AGM Information 2021

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