Mastek Limited — Call Transcript 2022

Dec 15, 2022

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SEC/86/2022-23 December 15, 2022

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 SCRIP CODE: 523704 SYMBOL: MASTEK

Dear Sir(s)/Ma’am(s),

Sub: Investor Call

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

With reference to the above-cited regulation(s) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you, about the meeting held on December 15, 2022, with the following Analyst / Institution:

Sr. No.	Analyst / Institution Name	Type of Meetings	**Discussion **
1.	ElectrumCapital Pvt.Ltd.	One-on-one	Industry / Company-specific developments

No unpublished price-sensitive information was shared / discussed during the meeting(s) / call(s). The Company has referred to publicly available documents for discussions during interaction in the meeting(s) / call(s).

In compliance with Regulation 46, the information is being hosted on the Company’s website at www.mastek.com.

Note:

Investor/Analyst may also subsequently approach the Company for any clarifications regarding the discussion during the aforesaid meeting.

Request you to take note of the above.

Thanking you, Yours faithfully,

For Mastek Limited

DINESH Digitally signed by DINESH KUMAR KUMAR KALANI Date: 2022.12.15 KALANI 18:25:13 +05'30' Dinesh Kalani Vice President – Group Company Secretary

Mastek Limited

804/805, President House, Opp. C. N. Vidyalaya, Near Ambawadi Circle, Ahmedabad – 380 006 Tel: +91-79-2656-4337 | Email: info@mastek.com | Web: www.mastek.com | CIN: L74140GJ1982PLC005215