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Mastek Limited Share Issue/Capital Change 2020

Mar 17, 2020

62169_rns_2020-03-17_fa5a6b7a-1aec-4227-bc8c-3548c1b1a744.pdf

Share Issue/Capital Change

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Mastek Limited T +91 22 6722 4200 # 106,107 SDF-IV Seepz, Andheri (East), F +91 22 6595 1331 Mumbai 400096, Maharashtra, India W www.mastek.com

Mastek· •

SLC/90/2019-20

March 17, 2020

Listing DepartmentListing DepartmentBSE Limited25'11Floor, Phiroze Jeejeebhoy TowersDalal Street, FortThe National Stock Exchange of India LimitedExchange Plaza, C-1, Block G,Mumbai-400 001Tel No. 022- 22723121Fax No. 022- 22721919SCRIP CODE: 523704Bandra Kurla Complex,Bandra (E), Mumbai - 400 051Tel No.: 022- 26598100Fax No. 022-26598120SYMBOL: MASTEK

Subject: Allotment of 34,239 Equit Shares under ESOP Schemes

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

This is to inform that the Company has allotted 34,239 Equity Shares of Rs. 5/- each (Face Value) to the eligible Employees who had exercised their vested options under the Company's Employee Stock Option Schemes (ESOP). The said equity shares shall rank pari-passu with the existing equity shares of the Company in all respects.

Resultantly, the paid up share capital of the Company stands increased to 2,42,89,472 Equity Shares amounting in aggregate to Rs. 12, 14.47,360/-

You are requested to kindly take the same on record.

Thanking you

Yours Truly

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Regd. Off.: 804,805 President House. Opp. C.N. Vidyalayt1, Nem Ambawadi Circle, Ambawadi. Ahmedabad - 380 006. Guj;;1rat, lndi.i. Tel No: +91-22-6722-4200 E-mail: [email protected] CIN•L74140GJ1982PLC005215