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Mastek Limited M&A Activity 2022

Aug 3, 2022

62169_rns_2022-08-03_ba1a8c0a-05fa-4c26-a2c7-cc69c0ebc42d.pdf

M&A Activity

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SEC/48/2022-23

August 3, 2022

Listing Department
BSE Limited
25th Floor, Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai - 400 001.
Tel No.: 022- 22723121
SCRIP CODE: 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
SYMBOL: MASTEK

Dear Sir(s) / Ma'am(s),

Sub: Update on the acquisition of 100% Shareholding in Meta Soft Tech Systems Private Limited by the Company.

Ref: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement), 2015 (“SEBI Listing Regulations”).

This has reference to our intimation dated July 18, 2022, having letter reference no. SEC/38/2022-23, in relation to signing of definitive agreement by the Company to acquire 100% Shareholding in Meta Soft Tech Systems Private Limited.

We wish to further inform that the Company has completed the acquisition of 100% Shareholding of Meta Soft Tech Systems Private Limited (CIN: U72900TN2013PTC090292).

Accordingly, Meta Soft Tech Systems Private Limited has become a Wholly Owned Subsidiary of the Company.

Kindly take the same on record.

Thanking you. Yours Truly

For Mastek Limited

DINESH Digitally signed by DINESH KUMAR KUMAR KALANI Date: 2022.08.03 KALANI 19:48:59 +05'30' Dinesh Kalani Company Secretary

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Mastek Limited

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