Mastek Limited - Earnings Release 2022

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Mastek Limited T +91 22 6722 4200

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

SEC/48/2021-22

July 21, 2021

	Listing Department BSE Limited 25thFloor, 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

Dear Sir(s)/Ma’am(s),

Sub: Unaudited Financial Results- published in newspapers for the quarter ended June 30, 2021.

In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the copies of the newspaper advertisements published on July 21, 2021 in the following newspapers, regarding the financial results of the Company for the quarter ended June 30, 2021, which was approved and declared on July 19, 2021.

The Financial Express (Mumbai edition) in English and in Gujarati (Ahmedabad edition); and
Mumbai Lakshadeep (Mumbai edition) in Marathi

Kindly take the above on your record and disseminate the same for information of investors.

Thanking you,

Yours faithfully,

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Encl: AA

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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PRADEEP METALS LIMITED

Registered Office: R-205, MIDC, TTC Industrial Area, Rabale, Navi Mumbai- 400701 Tel.:+91-22-27691026 Fax:+91-22-27691123 Email: [email protected] Website: www.pradeepmetals.com CIN:L99999MH1982PLC026191

NOTICE

NOTICE is hereby given that the 38[th] Annual General Meeting ("AGM') of the Company will be held on Friday, 13[th] August, 2021 at 3.00 P.M. IST through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") facility to transact the business as set out in the Notice of 38th AGM dated 27[th] May, 2021. The AGM will be held through VC/OAVM without the physical presence of shareholders in view of the ongoing COVID-19 pandemic and in compliance with General Circular No. 02/2021 dated 13[th] January read with General Circular 20/2020 dated 5th May, 2020 read with General Circular No. 14/ 2020 dated 8[th] April, 2020 and General Circular No. 17/2020 dated 13[th] April, 2020 and other applicable Circulars Issued by the Securities and Exchange Board of India ("SEBI"). In compliance with the aforesaid Circulars, the Notice of the 38th AGM along with the Annual Report for Financial Year 2020-21 is being sent electronically to those Members whose e-mail addresses are registered with the Company/ National Securities Depository Limited and Central Depository Services (India) Limited ("the Depositories").The Notice of AGM will also available on the website of BSE Limited at www.bseindia.com, National Securities Depository Limited ("NSDL") at www.evoting.nsdl.com and on the Company's website at www.pradeepmetals.com. The Company has engaged NSDL for providing facility for voting through remote e-voting, for participation in the AGM through VC/OAVM and e-voting during the AGM. In compliance with provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard - 2 on General Meetings issued by The Institute of Company Secretaries of India: a) The Company is providing remote e-voting facility to its Members to cast their vote by electronic means on the Resolutions set out in the Notice of the 38[th] AGM dated 27[th] May, 2021. b) Day, Date and time of commencement of remote e-voting: Tuesday, 10[th] August, 2021 at 9.00 a.m. (1ST) c) Day, Date and time of end of remote e-voting: Thursday, 12[th] August, 2021 at 5.00 p.m. (1ST) d) Cut-off Date: 5[th] August, 2021 e) Any person who acquires shares of the Company and becomes a Member of the Company after the dispatch of AGM Notice, holds shares as on the Cut-off Date i.e. 5[th] August, 2021 should follow the instructions for e-voting as mentioned in the AGM Notice. f ) The Members who will be attending the AGM through VC/OAVM and who have not cast their vote through remote e-voting shall be able to exercise their voting rights through e-voting system at the AGM. g) The Members are requested to note that: i. Remote e-voting module shall be disabled by NSDL for voting after 5.00 p.m. on Thursday, 12[th] August, 2021; ii. The Members who have already cast their vote through remote e- voting may attend the AGM but shall not be entitled to cast their vote again; and iii.Members holding shares in physical or in dematerialized form as on 5[th] August, 2021, shall be entitled to vote. Members will have an opportunity to cast their vote remotely or during the AGM on the businesses as set forth in the Notice of the AGM through the electronic voting system. The manner of voting remotely or during the AGM for Members holding shares in dematerialized mode, physical mode and who have not registered their email addresses has been provided in the Notice convening the AGM.

Members holding shares in physical mode who have not registered their e-mail addresses with the Company/Link lntime India Private Limited/ Depositories, they may do so by sending a duly signed request letter to Link lntime India Private Limited (RTA) by providing Folio No. and Name of the Shareholder at C-101, 247 Park, L.B.S Marg, Vikhroli (West), Mumbai-400083, Tel:022-49186000, e-mail:[email protected]. Members holding shares in demat mode are requested to contact the Depository Participant ("DP") and register the e-mall address in the demat account as per the process followed and advised by the DP. For any query relating to attending the AGM through VC/OAVM or e- voting before/ during the AGM, Members may write to / contact Mr. Anubhav Sinha-NSDL, toll free no.: 1800 1020 990 and 1800 22 44 30 email: [email protected] OR Ms. Nivedita Nayak, Company Secretary, Pradeep Metals Limited, R-205, MIDC, Rabale, Navi Mumbai- 400701, Ph: 022-27691026 or email: [email protected]. The Record date fixed for determining the eligibility of shareholders for the payment of dividend is Thursday, 5[th] August, 2021. The dividend, if approved would be paid to the eligible shareholders within 30 days after AGM. The manner in which the shareholders who wish to register their bank mandates for receiving their dividend are detailed in the Notice of the AGM.

The Company has appointed M/s. Shweta Gokarn & Co, Company Secretaries as the Scrutinizer for overseeing/conducting the voting process in a fair and transparent manner. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 6[th] August, 2021 to Thursday, 12[th] August, 2021 (both days Inclusive) for the purpose of Annual General Meeting. The result of the e-voting/voting at AGM shall be declared within forty eight hours of conclusion of the AGM. The Results declared, along with the Scrutinizer's Report, shall be displayed at the Registered Office/ Corporate Office of the Company and also be placed on the Company's website, website of NSDL and communicated to the Stock Exchanges where the Company's shares are listed.

For Pradeep Metals Limited

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CIN No. : L74140GJ1982PLC005215
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Aû¼ÌAÿ¼: [email protected], ¡¼Ìù¼¬¼¼Ah : www.mastek.com
30 ]Æ‡¼, 2021 ‡¼¼Z •¼Ì] Š¼Æ•¼ x¼t¼¼Z Š¼œx¼û¼ ½w¼û¼¼½¬¼K S¼¼º¼¼‡¼¼
@¼‡¼@¼¼Ì½mhÌm ¬¼Zü¼ÆLt¼ ‡¼¼r¼¼Z½Kü¼ Š¼½•r¼¼û¼¼Ì‡¼¼Ì ¬¼¼• —¼. ÿ¼¼Q¼û¼¼Z
½w¼û¼¼½¬¼K ½w¼û¼¼½¬¼K ½w¼û¼¼½¬¼K ¡¼©¼™‡¼¼Z
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30.06.2021 31.03.2021 30.06.2020 31.03.2021
(@¼‡¼@¼¼Ì½mhÌm) (]Æ@¼¼Ì ‡¼¼Í†¼ 3) (@¼‡¼@¼¼Ì½mhÌm) (@¼¼Ì½mhÌm)
K¼û¼K¼]û¼¼Zx¼Â Kÿ¼ @¼¼¡¼K Æ ([¼¼ÌQQ¼Â) 51,647 48,321 38,606 172,186
S¼¼º¼¼‡¼¼Ì [¼¼ÌQQ¼¼Ì ‡¼ö¼Ì/(Q¼¼Ìh) (¡¼Ì•¼, @¼Š¼¡¼¼y—Š¼
@¼‡¼/Ì @¼x¼¡¼¼ @¼¬¼¼†¼¼•r¼ [¼Â^Ì Š¼°Ìÿ¼¼) 10,603 9,721 7,092 33,933
¡¼Ì•¼ Š¼Æ¡¼Î S¼¼º¼¼‡¼¼Ì [¼¼ÌQQ¼¼Ì ‡¼ö¼Ì/(Q¼¼Ìh)
(@¼Š¼¡¼¼y—Š¼ @¼‡¼Ì/@¼x¼¡¼¼ @¼¬¼¼†¼¼•r¼ [¼Â^Ì Š¼°Ìÿ¼¼) 10,603 9,721 7,092 33,933
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@¼‡¼Ì/@¼x¼¡¼¼ @¼¬¼¼†¼¼•r¼ [¼Â^Ì Š¼\Â) 8,021 7,571 4,658 25,175
S¼¼º¼¼‡¼Â KÆÿ¼ ¬¼¡¼™S¼œ¼°Â @¼¼¡¼K (S¼¼º¼¼‡¼¼
‡¼ö¼/(Q¼¼Ìh) (¡¼Ì•¼ Š¼\Â) @¼‡¼Ì @¼‡ü¼
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A½L¡¼hÂ £¼Ì• û¼mÂÆ 1,264 1,262 1,221 1,262
@¼‡ü¼ A½L¡¼hÂ 84,592
£¼Ì•yÂk Kû¼¼r¼Â (Š¼œ½t¼ yÂk —¼.5/-‡¼Â)
[¼¼ÿ¼Æ @¼‡¼Ì ù¼Z†¼ K¼û¼K¼^Ì û¼¼hÌ) (—¼. û¼¼Z)
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(@¼‡¼@¼¼Ì½mhÌm) (]Æ@¼¼Ì ‡¼¼Í†¼ 3) (@¼‡¼@¼¼Ì½mhÌm) (@¼¼Ì½mhÌm)
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Mastek Limited Earnings Release 2022

62169_rns_2021-07-21_9e88f6ef-de25-492f-842b-6ca5ee47a86b.pdf

SEC/48/2021-22

Dear Sir(s)/Ma’am(s),

Sub: Unaudited Financial Results- published in newspapers for the quarter ended June 30, 2021.

PRADEEP METALS LIMITED

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AI assistant

Mastek Limited — Earnings Release 2022

62169_rns_2021-07-21_9e88f6ef-de25-492f-842b-6ca5ee47a86b.pdf

SEC/48/2021-22

Dear Sir(s)/Ma’am(s),

Sub: Unaudited Financial Results- published in newspapers for the quarter ended June 30, 2021.

PRADEEP METALS LIMITED

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