Mastek Limited has formally announced the scheduling of a Non-Deal Roadshow (NDR) for April 21, 2026, as part of its investor engagement activities. The announcement was made through a regulatory filing dated April 15, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Roadshow Details and Format

The Non-Deal Roadshow will feature comprehensive investor interactions through multiple meeting formats. The company has structured the event to accommodate both individual and group discussions with analysts and institutional investors.

Regulatory Compliance and Information Sharing

Mastek Limited has emphasized its commitment to regulatory compliance by explicitly stating that no unpublished price sensitive information (UPSI) will be shared during the NDR. The discussions will be limited to industry and company-specific developments that are already available in the public domain.

The company has also noted that the meeting schedule may undergo changes due to exigencies on the part of investors or the company. This flexibility ensures optimal participation while maintaining the structured approach to investor engagement.

Corporate Communication Framework

The roadshow announcement has been communicated to both major stock exchanges where Mastek Limited is listed. The information has also been made available on the company's official website at www.mastek.com , ensuring transparent access to all stakeholders.

The regulatory filing was signed by Reena Raje, Company Secretary & Compliance Officer (Membership No. A21440), demonstrating proper corporate governance protocols in the announcement process.

Mastek Limited has announced key dates for its Q4FY26 financial results and investor communications, setting the stage for comprehensive disclosure of its annual performance for the financial year ended March 31, 2026.

Board Meeting and Financial Results

The company has scheduled a Board of Directors meeting for Friday, April 17, 2026, in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will consider and approve several important matters during this meeting.

Trading Window Restrictions

In accordance with the company's Code of Conduct for Prevention of Insider Trading, Mastek has implemented trading window restrictions for its designated persons. The trading window for the company's equity shares has been closed from March 31, 2026, and will remain closed until 48 hours after the financial results are made public.

Earnings Conference Call Details

Pursuant to Regulation 30 and 46(2) of the SEBI regulations, Mastek will conduct an earnings conference call on Monday, April 20, 2026, to discuss the financial results and business outlook with investors and analysts.

Participants are requested to dial-in 10 minutes before the scheduled time. The company has also provided options for DiamondPass™ access and live audio webcast participation.

Management Representation

The earnings call will be led by key members of Mastek's senior management team:

• Mr. Umang Nahata - Chief Executive Officer, Mastek Group
• Mr. Deepak Kedia - Chief Financial Officer, Mastek Group

Company Overview

Mastek is positioned as a trusted AI-first, Digital Engineering & Cloud Transformation Partner with a global presence spanning over 40 countries and a workforce of close to 5,000 employees. The company follows a "Lead with AI" approach, integrating intelligence across its solutions and operations to enable organizations to accelerate transformation through ethical, scalable, and domain-driven AI adoption.

The company maintains strategic partnerships with industry leaders including Oracle, Salesforce, Microsoft, AWS, Snowflake, and Databricks, serving key sectors such as Public Sector, Healthcare, Retail, Manufacturing, Higher Education, and Financial Services. Mastek currently serves over 400 active customers, helping them transform their businesses in the evolving technology landscape.