Mastek Limited — AGM Information 2021

Sep 6, 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/61/2021-22

September 6, 2021

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----- Start of picture text ----- Listing Department Listing DepartmentBSE Limited The National Stock Exchange of India Limited25th Floor, Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G,Dalal Street, Fort Bandra Kurla Complex,Mumbai - 400 001 Bandra (E), Mumbai - 400 051Tel No. 022- 22723121 Tel No.: 022- 26598100Fax No. 022- 22721919 Fax No. 022-26598120SCRIP CODE: 523704 SYMBOL: MASTEK----- End of picture text -----

Dear Sir(s)/Ma’am(s),

Sub: Intimation of Date of 39[th] Annual General Meeting and Book Closure.

This is to inform that the 39th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Tuesday, September 28, 2021 at 5.00 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 January 13, 2021 read together with circulars dated April 8, 2020, April 13, 2020 and May 5, 2020 and SEBI Circular dated January 15, 2021 read together with 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 further inform that the Register of Members and the Share Transfer Books of Mastek Limited shall remain closed as follows:

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----- Start of picture text ----- Type of Security & Paid up value Book Closure (both days inclusive) Purpose----- End of picture text -----

Type of Security & Paid up valueBook Closure (both days inclusive)Purpose	Type of Security & Paid up valueBook Closure (both days inclusive)Purpose	Type of Security & Paid up valueBook Closure (both days inclusive)Purpose	Type of Security & Paid up valueBook Closure (both days inclusive)Purpose
Equity Shares of Rs. 5 each fully paid	Saturday, September 25,2021	Tuesday, September 28,2021	AGM and determining theentitlement of the Members forpayment of Final Dividend

We request you to take the same on your record.

Thanking you,

Yours faithfully,

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CC:

1. Central Depositary Services (India) Limited, Marathon Futurex, Unit No. 2501, 25th Floor, A-Wing, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, Mumbai - 400 013.

2. National Securities Depository Limited Trade World, A wing, 4th & 5th Floors, Kamala Mills, Compound, Lower Parel, Mumbai - 400 013.

3. KFin Technologies Private Limited: Karvy Selenium Tower - B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad, Telangana - 500032.

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: info@mastek.com CIN-l74140GJ1982PLC005215