Mastek Limited — Board/Management Information 2021

Jan 15, 2021

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Mastek Limited T +91 22 6722 4200

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

SEC/91/2020-21

January 15, 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: Separation of Mr. John Owen, Group Chief Executive Officer from the Group Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

In terms of Regulation 30 of the SEBI Listing Regulations, this is to inform you that Mastek's Group Chief Executive Officer, Mr. John Owen, will be relinquishing his role as Group Chief Executive Officer on January 18, 2021 and will be pursuing opportunities outside the group.

Mr. Ashank Desai, Vice Chairman & Managing Director, will assume the responsibilities of the Group Chief Executive Officer until a new Group Chief Executive Officer is appointed.

Request you to take the note of the above.

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: info@mastek.com CIN-l74140GJ1982PLC005215