Mastek Limited has announced the allotment of 1,722 equity shares under its Employee Stock Option Plan (ESOP) VII on January 16, 2026. The Stakeholder Relationship Committee of the Board of Directors approved the allotment to eligible employees who had exercised their vested options under the company's ESOP scheme.

Share Allotment Details

The allotted equity shares carry a face value of ₹5.00 each and were issued at an exercise price of ₹5.00 per share with zero premium. The shares have been assigned distinctive numbers ranging from 37921603 to 37923324 and carry the ISIN number INE759A01021.

Impact on Share Capital

Following the allotment, Mastek's paid-up share capital has increased marginally. The company's total issued shares have risen from 3,09,89,652 to 3,09,91,374 equity shares, representing an increase of 1,722 shares.

Regulatory Compliance

The allotment has been made in compliance with 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 company has informed both BSE Limited and the National Stock Exchange of India Limited about this allotment.

The newly allotted equity shares rank pari-passu with the existing equity shares of the company in all respects, ensuring equal rights and privileges for all shareholders. No lock-in period applies to these shares, and no listing fees are payable for this allotment.

Mastek Limited has announced that its board of directors will meet on January 20, 2026, to deliberate on the declaration of an interim dividend for the financial year 2025-26. The company communicated this development through an official disclosure to the stock exchanges on January 15, 2026.

Board Meeting Details

The key details of the upcoming board meeting are outlined below:

Regulatory Compliance

The announcement was made in accordance with regulatory requirements under Regulation 29. Mastek Limited has informed both major stock exchanges about this corporate action:

• BSE Limited: The company trades under scrip code 523704
• National Stock Exchange: Listed under the symbol MASTEK
• ISIN Code: INE759A01021

Corporate Governance

The disclosure was signed by Reena Raje, Company Secretary and Compliance Officer (Membership No.: A21440), ensuring proper corporate governance protocols are followed. The digital signature was applied on January 15, 2026, at 12:44:07 +05'30', demonstrating the company's commitment to timely and transparent communication with stakeholders.

Significance for Shareholders

This board meeting represents an important development for Mastek Limited's equity shareholders, as the company considers distributing profits through an interim dividend during the ongoing financial year. The decision follows the company's earlier disclosure made on January 9, 2026, indicating a structured approach to corporate announcements and shareholder communication.