Mastek Limited — Proxy Solicitation & Information Statement 2023

Mar 31, 2023

March 31, 2023

SEC/133/2022-23

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

Dear Sir(s)/Ma’am(s),

Sub: Newspaper Clippings - Advertisement of Postal Ballot Notice and E-Voting information.

Further to our letter reference no. SEC/128/2022-23 dated March 29, 2023, 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 advertisement published on March 31, 2023, in the following newspapers, in connection with the notice of Postal Ballot and E-voting information:

1. The Financial Express (Mumbai) in English and in Gujarati (Ahmedabad); and

2. Lakshadeep (Mumbai) in Marathi

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

The said clippings are also hosted on the Company’s website at www.mastek.com

Thanking you, Yours faithfully, For Mastek Limited DINESH Digitally signed by DINESH KUMAR KUMAR KALANI Date: 2023.03.31 KALANI 15:54:23 +05'30'

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Dinesh Kalani Vice President – Group Company Secretary

Encl: A/A

Mastek Limited

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

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