Mastek Limited — Share Issue/Capital Change 2021

Nov 3, 2021

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Mastek Limited T +91 22 6722 4200

Mumbai 400096, Maharashtra, India W www.mastek.com

SEC/92/2021-22

November 3, 2021

	Listing DepartmentBSE Limited25thFloor, Phiroze Jeejeebhoy TowersDalal Street, FortMumbai - 400 001Tel No. 022- 22723121Fax No. 022- 22721919**SCRIPCODE: 523704 **	Listing DepartmentThe National Stock Exchange of India LimitedExchange Plaza, C-1, Block G,Bandra Kurla Complex,Bandra (E), Mumbai – 400 051Tel No.: 022- 26598100Fax No. 022-26598120SYMBOL: MASTEK

Sub: Allotment of 38,500 Equity Shares under the Company's Employee Stock Option Plans (ESOP).

Dear Sir(s)/Ma’am(s),

This is to inform that Stakeholder Relationship Committee of the Board of Directors approved and allotted 38,500 Equity Shares of Rs. 5 each (Face Value) on November 3, 2021 to the eligible employee who had exercised the vested options under ESOP. The said equity shares shall rank pari-passu with the existing equity shares of the Company in all respects.

Consequent to the aforesaid allotments, the paid-up share capital of the Company has increased as under:

From	To
29,651,737 Equity Shares of Rs. 5 eachaggregatingto Rs. 148,258,685	29,690,237 Equity Shares of Rs. 5 eachaggregatingto Rs. 148,451,185

In terms of Regulation 10I of the SEBI (Share Based Employee Benefits) Regulations, (“SEBI SBEB Regulations”), the details of shares allotted as above are given in “Annexure I” to this intimation. Further, this intimation is in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, however, we wish to clarify that aforesaid allotment of shares is not material in nature to the Company.

You are requested to kindly take the same on record.

Thanking you,

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Encl.: AA

Regd. Off.: 804, 805 President House, Opp. C.N. Vidyalaya, Near Ambawadi Circle, Ambawadi, Ahmedabad - 380 006. Gujarat, India. Tel No: +91-79-2656--4337 E-mail: info@mastek.com CIN-l74140GJ1982PLC005215

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Mastek Limited T +91 22 6722 4200

Mumbai 400096, Maharashtra, India W www.mastek.com

Annexure I: Disclosure pursuant to Regulation 10(c) of SEBI SBEB Regulations

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----- Start of picture text ----- Sr. No. Particulars Disclosure1. Company name and address of Registered Office Mastek Limited804 / 805, President House,Opp. C. N. Vidyalaya, Near Ambawadi Circle,Ambawadi, Ahmedabad – 380 006, Gujarat.2. Name of the Stock Exchanges on which the Company’s BSE Limited (BSE)shares are listed: National Stock Exchange of India Limited (NSE)3. Filing date of the statement referred in regulation 10(b) of the Exchange Date of ‘in- ESOP No. of EquitySEBI (Share Based Employee Benefits) Regulations, 2014, principle’ listing Plan Shares of Rs. 5with Stock Exchange: approvals each to be issuedunder EmployeeStock OptionBSE October 8, 2013 VII 25,00,000NSE October 8, 2013 VII 25,00,0004. Filing Number, if any: N.A.5. Title of the Scheme pursuant to which shares are issued: ESOP Plan VII6. Kind of security to be listed: Equity shares7. Par value of the shares: Rs. 58. Date of issue of shares: November 3, 20219. Number of shares issued: 38,50010. Share Certificate No., if applicable: Not Applicable11. Distinctive number of the share, if applicable: 36,583,688 to 36,622,18712. ISIN Number of the shares if issued in Demat: INE759A0102113. Exercise price and Premium per share: No. of Equity Share Exercise Price Premium perper Share Share (Rs.)(Rs.)38,500 5.00 0.0038,50014. Total Issued shares after this issue: 29,690,23715. Total Issued share capital after this issue: Rs. 148,451,18516. Details of any lock-in on the shares: N.A.17. Date of expiry of lock-in: N.A.18. Whether shares identical in all respects to existing shares if All equity shares of the Company allotted pursuant to exercise ofnot, when will they become identical? Stock Options shall rank pari-passu with the existing equity sharesof the Company19. Details of listing fees, if payable: N.A.----- End of picture text -----

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Regd. Off.: 804, 805 President House, Opp. C.N. Vidyalaya, Near Ambawadi Circle, Ambawadi, Ahmedabad - 380 006. Gujarat, India. Tel No: +91-79-2656--4337 E-mail: info@mastek.com CIN-l74140GJ1982PLC005215