Mastek Limited — Share Issue/Capital Change 2021

Dec 10, 2021

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Mastek Limited T +91 22 6722 4200

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

SEC/100/2021-22

December 10, 2021

	Listing Department BSE Limited 25thFloor, Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai-400 001 Tel No. 022- 22723121 Fax No. 022- 22721919 **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 Fax No. 022-26598120 SYMBOL: MASTEK

Sub: Allotment of 33,617 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 33,617 Equity Shares of Rs. 5 each (Face Value) on December 9, 2021 to eligible employees who had exercised their 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
29,690,237 Equity Shares of Rs. 5 each aggregatingto Rs. 148,451,185	29,723,854 Equity Shares of Rs. 5 each aggregatingto Rs. 148,619,270

In terms of Regulation 10(c) 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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Sr. No. Particulars Disclosure
1. Company name and address of Registered Office Mastek Limited
804 / 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 Equity
SEBI (Share Based Employee Benefits) Regulations, 2014, principle’ listing Plan Shares of Rs. 5
with Stock Exchange: approvals each to be issued
under Employee
Stock Option
BSE October 12, 2011 VI 20,00,000
October 8, 2013 VII 25,00,000
NSE December 13, 2011 VI 20,00,000
October 8, 2013 VII 25,00,000
4. Filing Number, if any: N.A.
5. Title of the Scheme pursuant to which shares are issued: ESOP Plan VI and ESOP Plan VII
6. Kind of security to be listed: Equity shares
7. Par value of the shares: Rs. 5
8. Date of issue of shares: December 9, 2021
9. Number of shares issued: 33,617
10. Share Certificate No., if applicable: Not Applicable
11. Distinctive number of the share, if applicable: 36,622,188 to 36,655,804
12. ISIN Number of the shares if issued in Demat: INE759A01021
13. Exercise price and Premium per share: No. of Equity Share Exercise Price Premium per
per Share Share (Rs.)
(Rs.)
15,712 5.00 0.00
1,775 49.21 44.21
125 66.23 61.23
5,788 174.00 169.00
750 178.00 173.00
1,332 188.00 183.00
8,135 350.00 345.00
33,617
14. Total Issued shares after this issue: 29,723,854
15. Total Issued share capital after this issue: Rs. 148,619,270
16. 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 of
not, when will they become identical? Stock Options shall rank pari-passu with the existing equity shares
of the Company
19. Details of listing fees, if payable: N.A.
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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