Mastek Limited — Board/Management Information 2021

May 31, 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

SEC/30/2021-22 May 31, 2021

Listing Department	Listing Department
BSE Limited	The National Stock Exchange of India Limited
25th 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: Appointment of "Global Chief Financial Officer" and Key Managerial Personnel of the Company.

Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

With reference to the captioned subject, we would like to inform you that the Board of Directors at its meeting held today, May 31, 2021 has approved the appointment of Mr. Arun Agarwal, who is currently holding the position of Vice President - Finance in the Company, as "Global CFO" and Key Managerial Personnel of the Company, pursuant to the provisions of Section 203 of the Companies Act, 2013, effective from May 31, 2021.

In compliance with Regulation 30 of SEBI Listing Regulations, please find enclosed herewith the required disclosures as "Annexure A". The above information will also be available on the website of the company at www.mastek.com

We request you to take the same on record.

Thanking you,

Yours faithfully,

Encl: AA

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

"Annexure A"

Appointment of Mr. Arun Agarwal as Global Chief Financial Officer

Sr. No.	Particulars	Information
1.	Reasonforchangeviz.appointment,	Appointment
	resignation, removal, death or otherwise
2.	Date of appointment / cessation (as applicable)	May 31, 2021
	& term of appointment;
3.	Brief profile (in case of appointment)	Mr. Arun Agarwal joined the Company in the year 2016
		and has over 19 years of extensive experience and expertise
		in the field of Finance encompassing Finance Planning &
		Analysis,StrategicPricing,Treasury,Mergers&
		Acquisition, Global Taxation and Financial Reporting. He
		is a Chartered Accountant by qualification and has
		immensely contributed to the growth of Mastek as an
		integral member of Finance function over last 5 years.
4.	Disclosure of relationships between directors	None
	(in case of appointment of a director).