Mastek Limited — Share Issue/Capital Change 2021

Mar 6, 2021

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Mastek Limited T +91 22 6722 4200

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

SEC/105/2020-21

March 6, 2021

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----- Start of picture text ----- Listing Department Listing DepartmentBSE Limited The National Stock Exchange of India Limited25 [th ] Floor, Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G,Dalal Street, Fort Bandra Kurla Complex,Mumbai-400 001 Bandra (E), Mumbai – 400 051Tel No. 022- 22723121 Tel No.: 022- 26598100Fax No. 022- 22721919 Fax No. 022-26598120SCRIP CODE: 523704 SYMBOL: MASTEK----- End of picture text -----

Sub: Allotment of 140,314 Equity Shares under the Company's Employee Stock Option Schemes (ESOP)

Dear Sir(s)/Ma’am(s),

This is to inform that Stakeholder Relationship Committee (SRC) of the Board of Directors approved and allotted 140,314 Equity Shares of Rs. 5/- each (Face Value) on March 6, 2021 to the 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.

Resultantly, the paid up share capital of the Company stands increased to 2,52,32,889 Equity Shares amounting in aggregate to Rs. 12,61,64,445 /-

You are requested to kindly take the same on record.

Thanking you

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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