Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2020, drawn in accordance with applicable Accounting Standards. Request you to take the same on your records.

With reference to above cited regulation(s) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you about the call held yesterday i.e. November 20, 2020 with Abakkus Asset Manager LLP on Industry/ Company specific developments. Note: Investor may also subsequently approach the Company for any clarifications regarding the discussion during the aforesaid meeting.

With reference to above cited regulation(s) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you about the concall held today with ICICI Prudential AMC on Industry/ Company specific developments. Note: Investor may also subsequently approach the Company for any clarifications regarding the discussion during the aforesaid meeting. Request you to take the note of the above.

This is to inform you that the Nomination and Remuneration Committee of the Company has approved the grant of aggregating 82,010 RSUs under the ESOP Plan to the eligible employees.

With reference to the above cited regulation(s) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you about participation by the Company in the virtual Conference organised on November 19, 2020 by Centrum Securities with the following Group of Institutions/ Funds about the Industry/ Company specific developments.

With reference to our Letter No. SEC/58/2020-21 dated October 21, 2020, please find enclosed herewith the call Transcript in respect to the Earnings Conference Call held on the financial performance for the second quarter and half year ended September 30, 2020, on Friday, October 30, 2020. The Transcript of the conference call can also be accessed at the website of the Company.

With reference to above cited regulation(s) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you about the call held yesterday with Carnelian Capital on Industry/ Company specific developments. Note: Investor may also subsequently approach the Company for any clarifications regarding the discussion during the aforesaid meeting. Request you to take the note of the above.

We wish to inform you that pursuant to Regulation 30 of SEBI Listing Regulations, the Board of Directors (on the recommendation of Nomination and Remuneration Committee) at their meeting held today, Sunday, November 8, 2020, approved the Appointment of Mr. Ashank Desai (DIN 00017767) as Vice Chairman & Managing Director of the Company, for a period of 5 (five) years i.e. from November 8, 2020 to November 7, 2025 subject to approval of members of the Company.

Intimation of sad demise of Mr. Sudhakar Ram, Vice President and Managing Director and appointment of Mr. Ashank Desai (DIN 00017767), presently a director on the Board who is a promoter director and also former Chairman and Managing Director of the Company as 'Vice-Chairman and Managing Director' with immediate effect for a period of 5 (five) years, subject to shareholders approval of the Company.

Mastek Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here