Mastek Limited — Major Shareholding Notification 2021

Apr 12, 2021

Radhakrishnan Sundar Address: 1301, Odyssey 1, Hiranandani Gardens, Powai, Mumbai - 400076

April 5, 2021

Listing Department	Listing Department
BSE Limited	The National Stock Exchange of India Limited
25th Floor, Phiroze Jeejeebhoy Towers	Exchange Plaza, C-1, Block G,
Dalal Street, Fort	Sandra Kurla Complex,
Mumbai-400 00 I	Sandra (E), Mumbai - 400 051
TelNo.022- 22723121	Tel No.: 022- 26598100
Fax No. 022- 22721919	Fax No. 022-26598120
STOCK CODE: 523704	STOCK CODE: 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,

CK(\$�

Radhakrishnan Sundar 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
	(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as on March 31, 2021
$\mathbf{1}$	Name of Target Company (TC)	MASTEK LIMITED
$\overline{2}$	Name(s) of the stock exchange(s) where the shares of the	1. BSE Limited
	TC are listed	2. National Stock Exchange of India Limited
$\overline{3}$	Particulars of the shareholder
	Name of person(s) together with Persons Acting in a.		NONE
	Concert (PAC) whose total holding (including that in
	the form of shares, warrants, convertible securities and
	any other instrument that would entitle the holder to
	receive shares in the TC) is more than 25% of the voting rights of the TC.
	OR
	b. Name(s) of promoter(s), member of the promoter group
	and PAC with him.		1. Sundar Radhakrishnan - Promoter
			2. Usha Sundar - Promoter Group
		3. Varun Sundar - Promoter Group
$\overline{4}$	Particulars of the shareholding of person(s) mentioned at	4. Shankar Sundar - Promoter Group No. of shares
	$(3)$ above		$%$ w.r.t. total share /voting	$\frac{6}{6}$ of total diluted
			capital	share/voting
			wherever	capital of TC
			applicable	$(*)$
	As of March 31, 2021, holding of:
	a) Shares
	Sundar Radhakrishnan	13,40,800	5.31	5.31
	Usha Sundar	4,60,000	1.83	1.83
	Varun Sundar	64,000	0.25	0.25
	Shankar Sundar	64,000	0.25	0.25
	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 to receive shares in the TC.	Nil	N. A.	N. A.
	TOTAL
		19,28,800	7.64	7.64

$\mathcal{L}$

Part-B** N f h T ame o t e an?et C ompany: MASTEK LIMITED

Name(s) of the person and Persons Acting	Whether the person belongs	erson
in Concert (PAC) with the person	to Promoter/ Promoter 2roup
Sundar Radhakrishnan	Promoter
Usha Sundar	Promoter Group
Varun Sundar	Promoter Group
Shankar Sundar	Promoter Group

SUNDAR RADHAKRISHNAN Promoter Mastek Limited

Place: MUMBAI Date: April 5, 2021

Note:

I. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30( I) 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-8 shall be disclosed to the Stock Exchanges but shall not be disseminated.