Mastek Limited — Major Shareholding Notification 2020

Dec 9, 2020

Girija Ram Address: 3502, Octavius, Hiranandani Gardens, Powai, Mumbai - 400076.

December 9, 2020

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

Sub: Disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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

This is to inform you that 15,88,680 equity shares (representing 6.42%) of Mastek Limited ("the Company") held by Late Mr. Sudhakar Ram have been transmitted to his nominee Mrs. Girija Ram (wife of Late Mr. Sudhakar Ram), on his sad demise.

In this regard, please find enclosed the requisite disclosure under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.

You are requested to take the same on record and acknowledge the receipt.

Thanking you, Yours truly,

10m hia Raw

$CC:$ Mr. Dinesh Kalani Company Secretary, Mastek Limited, 106/107, SDF IV, SEEPZ, Andheri (East), Mumbai-400096.

Encl: AA

	Disclosures under Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
		Name of Target Company (TC)	Mastek Limited
$\overline{2}$		Name(s) of the acquirer	Girija Ram
3.		Name(s) of the Stock Exchange(s) where the shares of TC are Listed	1. BSE Limited 2. National Stock Exchange of India Limited
4.		15,88,680 equity shares (representing 6.42%) of Mastek Limited ("the Details of the transaction including rationale, if any, for the transfer/ Company") held by Late Mr. Sudhakar Ram have been transmitted on acquisition of shares. December 7, 2020 to his nominee Mrs. Girija Ram (wife of Late Mr. Sudhakar Ram), on his sad demise
5.		Relevant regulation under which the acquirer is exempted from making open offer.	Regulation $10(1)(g)$
6.	Whether disclosure of proposed acquisition was required to be made Not Required under regulation 10 (5) and if so,
		- whether disclosure was made and whether it was made within the timeline specified under the regulations.	Not Applicable
		- date of filing with the stock exchange.	Not Applicable
7.	Details of the acquisition		Disclosures required to be made under regulation $10(5)$		Whether the disclosures under regulation $10(5)$ are actually made
	a.	Name of the transferor/seller	Not Applicable		Not Applicable
	b.	Date of acquisition	Not Applicable		Not Applicable
	c.	Number of shares/ voting rights in respect of the acquisitions from each person mentioned in 7(a) above	Not Applicable		Not Applicable
	d.	Total shares proposed to be acquired / actually acquired as a % of diluted share capital of TC	Not Applicable		Not Applicable
	e.	Price at which shares are proposed to be acquired /actually acquired	Not Applicable		Not Applicable
8.	Shareholding details		Pre-Transaction		Post-Transaction
			No. of shares held of TC	% w.r.t total share capital of TC	No. of shares held of TC	% w.r.t total share capital of TC
	a.	Each Acquirer/Transferee(*)	1,63,600	0.66	17,52,280	7.08
	b.	Each Seller/Transferor	15,88,680	6.42

Opinipa Pans

GIRIJA RAM
Signature of the Acquirer

Place: MUMBAI Date: December 9, 2020

Note:

• (*) Shareholding of each entity shall be shown separately and then collectively in a group. $\bullet$
• The above disclosure shall be signed by the acquirer mentioning date & place. In case, there is more than one acquirer, the report shall $\bullet$ be signed either by all the persons or by a person duly authorized to do so on behalf of all the acquirers.

J.