Mastek Limited — Major Shareholding Notification 2021

Apr 19, 2021

Ashank Desai Address: 2501 Odyssey, Hiranandani Gardens, Powai, Mumbai – 400076.

April , 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

Sub: Annual Disclosure under Regulation 30 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 - Mastek Limited

Dear Sir(s)/Ma’am(s),

Pursuant to the provisions of Regulation 30 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed herewith an Annual disclosure in the prescribed format as one of the Promoters of Mastek Limited.

You are requested to take the above on your record.

Thanking you, Yours truly,

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Ashank Desai

Promoter Mastek Limited Encl: As Above

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

	Disclosures under Regulation 30(2) of SEBI	Disclosures under Regulation 30(2) of SEBI	Disclosures under Regulation 30(2) of SEBI	Disclosures under Regulation 30(2) of SEBI
	(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as on March 31, 2021
1	Name of Target Company (TC)	MASTEK LIMITED
2	Name(s) of the stock exchange(s) where the shares of theTC arelisted	1. BSE Limited2. NationalStock Exchange of IndiaLimited
3	Particulars of the shareholder
	a. Name of person(s) together with Persons Acting inConcert (PAC) whose total holding (including that inthe form of shares, warrants, convertible securities andany other instrument that would entitle the holder toreceive shares in the TC) is more than 25% of the votingrights of the TC.ORb. Name(s) of promoter(s), member of the promoter groupand PAC with him.	None
		1.Ashank Desai - Promoter
		2. Padma Desai-Promoter Group
		3. ChinmayDesai- PromoterGroup
4	Particulars of the shareholding of person(s) mentioned at(3) above	No. ofshares	%w.r.t.totalshare/votingcapital whereverapplicable	%oftotaldiluted share/voting capitalof TC (*)
	As of March31,2021,holding of:
	a) Shares
	Ashank Desai	33,29,552	13.20	13.20
	Padma Desai	236,800	0.94	0.94
	ChinmayDesai	71,600	0.28	0.28
	b) Voting Rights (otherwise than by shares)	Nil	N. A.	N. A.
	c) Warrants,	Nil	N.A.	N.A.
	d) Convertible Securities	Nil	N. A.	N. A.
	e) Any other instrument that would entitle the holder toreceive shares in the TC.	Nil	N. A.	N. A.
	TOTAL	36,37,952	14.42	14.42

Part-B**

Name of the Target Company: MASTEK LIMITED

Name(s) of the person and Persons Actingin Concert (PAC) with the person	Whether the person belongs toPromoter/ Promoter group
Ashank Desai	Promoter
PadmaDesai	PromoterGroup
Chinmay Desai	Promoter Group

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ASHANK DESAI Promoter Mastek Limited

Place: MUMBAI Date: April , /2021

Note:

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.