Mastek Limited has announced significant corporate developments following its Board of Directors meeting held in Phoenix, Arizona, USA, from January 20-21, 2026. The company declared an interim dividend and approved its quarterly financial results for the period ended December 31, 2025.

Interim Dividend Declaration

The Board of Directors declared an interim dividend of ₹8 per equity share (160% on face value of ₹5 each) for the financial year 2025-26. The dividend payment details are structured as follows:

Shareholders whose names appear in the Register of Members or in the records of Depositories as beneficial owners on the record date will be eligible for the dividend payment.

Q3FY26 Consolidated Financial Performance

The company's unaudited consolidated financial results for the quarter ended December 31, 2025, demonstrate solid operational performance across key metrics:

For the nine months ended December 31, 2025, consolidated revenue from operations reached ₹276,075 lakhs compared to ₹254,981 lakhs in the corresponding period of the previous year, representing an 8.27% increase.

Segment-wise Performance Analysis

The company's geographical segment performance for Q3FY26 showed varied results across different regions:

The UK & Europe operations emerged as the strongest performer, contributing 66.13% of total revenue and showing robust growth of over 21% year-on-year.

Standalone Financial Results

The standalone financial results for Q3FY26 reflected the company's domestic operations performance:

Corporate Governance and Compliance

The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) and reviewed by Walker Chandiok & Co. LLP, the company's statutory auditors. The results comply with Regulation 33 of the SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.

The company maintains transparency through its comprehensive disclosure of segment information, subsidiary details, and detailed notes explaining various financial aspects including foreign exchange impacts, tax provisions, and other comprehensive income components.

Previous Dividend History

During the quarter ended December 31, 2025, the company paid a final dividend of ₹16 per share (320% on face value) for FY2024-25, following shareholder approval at the Annual General Meeting held on September 23, 2025. The current interim dividend declaration continues the company's consistent dividend distribution policy.

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.