Mastek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 ,inter alia, to consider and approve Further to our disclosure No. SEC/109/2025-26 dated January 9, 2026, we wish to inform that at the Board Meeting scheduled to be held on Tuesday, January 20, 2026, it is also proposed to consider declaration of Interim dividend on equity shares of the Company, for the Financial Year 2025-26.

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Mastek Ltd.

09 Jan 2026

2101.10

2.78%

Company Update

Mastek Ltd - 523704 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), …

BSE India

Initiation of the process of voluntary winding up of Mastek Systems (Malaysia) Sdn. Bhd., a step- down subsidiary of the Company

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Mastek Ltd.

09 Jan 2026

2101.10

2.78%

Board Meeting

Mastek Ltd - 523704 - Board Meeting Intimation for Considering Consolidated And Standalone Unaudited Financial Results …

BSE India

Mastek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 ,inter alia, to consider and approve Intimation of Board Meeting to consider Consolidated and Standalone Unaudited Financial Results of the Company for the Third quarter and nine months period ended December 31, 2025

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Mastek Ltd.

06 Jan 2026

2101.10

2.78%

Company Update

Mastek Ltd - 523704 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2025.

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Mastek Ltd.

30 Dec 2025

2101.10

2.78%

Company Update

Mastek Ltd - 523704 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

Allotment of 3,013 Equity Shares of the Company pursuant to ESOP.

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Mastek Ltd.

30 Dec 2025

2101.10

2.78%

Company Update

Mastek Ltd - 523704 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Press Release titled ''Mastek Strengthens its Board with the Appointment of Google Tech Leader Marc Berson'' which is being issued by Mastek Inc., a step-down subsidiary of the Company in the United States.

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