Mastek Limited — Share Issue/Capital Change 2021

Sep 13, 2021

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Mastek Limited T +91 22 6722 4200

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

SEC/66/2021-22

September 13, 2021

Listing Department Listing Department BSE Limited The National Stock Exchange of India Limited 25[th ] Floor, Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street, Fort Bandra Kurla Complex, Mumbai-400 001 Bandra (E), Mumbai – 400 051 Tel No. 022- 22723121 Tel No.: 022- 26598100 Fax No. 022- 22721919 Fax No. 022-26598120 SCRIP CODE: 523704 SYMBOL: MASTEK

Sub: Allotment of 13,290 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 13,290 Equity Shares of Rs. 5 each (Face Value) on September 13, 2021 to the identified employees who had exercised their vested options under ESOP plans of the Company. 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
25,397,015 Equity Shares of Rs. 5 each aggregatingto Rs. 126,985,075	25,410,305 Equity Shares of Rs. 5 each aggregatingto Rs. 127,051,525

In terms of SEBI (Share Based Employee Benefits) 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: September 13, 2021
9. Number of shares issued: 13,290
10. Share Certificate No., if applicable: Not Applicable
11. Distinctive number of the share, if applicable: 32,328,966 to 32,342,255
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.)
6,300 5.00 0.00
750 49.21 44.21
1,250 66.23 61.23
801 174.00 169.00
976 188.00 183.00
3,213 350.00 345.00
13,290
14. Total Issued shares after this issue: 25,410,305
15. Total Issued share capital after this issue: Rs. 127,051,525
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