Mastek Limited has notified the stock exchanges of a scheduled Analyst and Institutional Investor Meet, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 13, 2026, was filed by Company Secretary and Compliance Officer Reena Raje on behalf of the company.

Meeting Details

The company has arranged a one-to-one investor interaction with Anand Rathi AIF. The key details of the scheduled meet are as follows:

Scope and Disclosures

Mastek has explicitly stated that the aforesaid meeting is a one-to-one investor interaction. The company has confirmed that no unpublished price sensitive information (UPSI) is proposed to be shared during the investor meet. Discussions will be confined to industry and company-specific developments that are already in the public domain.

The company has also noted that the schedule of the meeting may undergo change due to exigencies on the part of the investor or the company. The aforesaid information has been hosted on the company's website at www.mastek.com .

The Stakeholder's Relationship Committee of the Board of Directors of mastek approved and allotted 3,442 equity shares of Rs. 5 each (face value) on May 8, 2026, under the company's Employee Stock Option Plan VII (ESOP Plan VII). The allotment was made to eligible employees who had exercised their vested stock options. The newly issued shares rank pari-passu with the existing equity shares of the company in all respects, with no lock-in restrictions applicable.

Impact on Paid-Up Share Capital

Consequent to this allotment, Mastek's paid-up share capital has increased as detailed below:

ESOP Plan VII — Allotment Details

The allotment was made pursuant to ESOP Plan VII, for which in-principle listing approvals were received from BSE Limited on October 8, 2013, and from the National Stock Exchange of India Limited on September 16, 2013, each covering up to 25,00,000 equity shares of Rs. 5 each. The disclosure has been made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Regulation 10(c) of the SEBI (Share Based Employee Benefits) Regulations, 2014.

The key details of the allotment are summarised below:

Exercise Price and Premium Breakdown

The 3,442 shares were allotted across three tranches with varying exercise prices and premiums, as disclosed by the company:

The disclosure was filed by Reena Raje, Company Secretary & Compliance Officer (Membership No. A21440), on behalf of Mastek. The company's registered office is located at 804/805, President House, Opp. C. N. Vidyalaya, Near Ambawadi Circle, Ahmedabad – 380 006, Gujarat.