Shareholders meeting

SEC/054/2026-27 September 07, 2026 Listing Department Listing Department BSE Limited The National Stock Exchange of India Limited 25th Floor, Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street, Fort, Mumbai - 400 001 Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 SCRIP CODE: 523704 S YMBOL: MASTEK ISIN INE759A01021 Dear Sir(s)/Ma’am(s), Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Summary of Proceedings of the 44th Annual General Meeting of the Company held on September 07, 2026 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide summary of proceedings of the 44th Annual General Meeting (“AGM”) of the Company, held today. In this connection, please find enclosed Annexure I. This is for your information and record. Thanking you. Yours faithfully, For Mastek Limited Reena Raje Company Secretary & Compliance Officer M. No: A21440 Encl: A/A Mastek Limited 804/805, President House, Opp. C. N. Vidyalaya, Near Ambawadi Circle, Ahmedabad – 380 006 Tel: +91-79-2656-4337 | Email: info@mastek.com | Web: www.mastek.com | CIN: L74140GJ1982PLC005215 “ANNEXURE I” SUMMARY OF PROCEEDINGS OF THE 44th ANNUAL GENERAL MEETING (“AGM”) Mastek Limited (“the Company”) convened its 44th AGM through the two-way Video Conferencing / Other Audio-Visual Means (VC / OAVM) on Monday, September 07, 2026, which was commenced at 5.00 p.m. (IST), in accordance with the applicable provisions of the Companies Act, 2013 read with the Rules and relevant Circulars issued by the Ministry of Corporate Affairs and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant circulars issued by SEBI. DIRECTORS AND KEY MANAGERIAL PERSONNEL PRESENT Mr. Ashank Desai Chairman, Non - Executive & Non-Independent Director Mr. Ketan Mehta Non - Executive & Non - Independent Director Mr. Rajeev Grover Non - Executive & Independent Director Mr. Suresh Vaswani Non - Executive & Independent Director Mr. Umang Nahata Whole-Time Director and Chief Executive Officer Mr. Deepak Kedia Chief Financial Officer Mrs. Reena Raje Company Secretary & Compliance Officer Representatives from Statutory Auditors-Walker Chandiok & Co. LLP, Statutory Auditors Chartered Accountants Mr. Prashant Mehta, Proprietor of P. Mehta & Associates, Practicing Secretarial Auditor & Company Secretaries Scrutinizer 1. Mr. Ashank Desai, Chairman – chaired the Meeting. He welcomed the Members attending the AGM of the Company and requisite quorum being present, called the meeting to order. He also informed that the Meeting was held through VC/OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. The Company had also provided live webcast of the proceedings of the Meeting. 2. Mrs. Reena Raje, Company Secretary & Compliance Officer, briefed the Shareholders on a few important points as below: • about certain procedural and technical aspects of the AGM with respect to attending the Meeting through VC and the process of e-voting at the meeting. • the facility to cast votes electronically through the remote e-voting facility provided by National Securities Depository Limited (“NSDL”) which commenced on Thursday, September 03, 2026, at 9.00 a.m. IST till Sunday, September 06, 2026, up to 5.00 p.m. (IST), on all resolutions set forth in the Notice of the AGM. The remote e-voting facility was blocked at 5.00 p.m. (IST) on September 06, 2026. Mastek Limited 804/805, President House, Opp. C. N. Vidyalaya, Near Ambawadi Circle, Ahmedabad – 380 006 Tel: +91-79-2656-4337 | Email: info@mastek.com | Web: www.mastek.com | CIN: L74140GJ1982PLC005215 • Registers, as required under the Companies Act 2013, were available for inspection in electronic mode, should any Member request for the same. The Chairman then introduced- • Directors and Key Managerial Personnel of the Company who were present at the Meeting. • Representatives of Walker Chandiok & Co. LLP, Statutory Auditors, and P. Mehta & Associates, Secretarial Auditors & Scrutiniser, who were also present at the Meeting. 3. Thereafter, Mr. Ashank Desai, Chairman and Mr. Umang Nahata – Whole-Time Director & CEO, addressed the Members with a brief overview of the Company’s performance and the industry trend during the Financial Year under review and the current year. With the consent of the Members, the Notice of the AGM, Statutory Auditors’ Report on the Standalone and Consolidated Audited Financial Statements for the Financial Year ended March 31, 2026, and the Secretarial Audit Report were taken as read, as there were no qualifications, observations or comments which may have any adverse effect on the functioning of the Company. Thereafter, a brief on the following resolutions as set out in the Notice convening the 44th AGM were read out by the Company Secretary: Sr. Details of the Resolution Resolution Type No. (Ordinary / Special) 1. Adoption of Audited Standalone and Consolidated Financial Ordinary Resolution Statements for the financial year ended March 31, 2026, including the Audited Balance Sheet as of March 31, 2026, the Statement of Profit and Loss, the Cash Flow Statement of the Company for the year ended on that date and notes related thereto together with the Reports of the Board of Directors and Auditors thereon. 2. Confirmation of the payment on Interim Dividend of Rs. 8.00 per Ordinary Resolution equity share and declaration of Final Dividend of Rs. 16.00 per equity share for Financial Year 2025-26. 3. Re-appointment of Mr. Umang Nahata (DIN: 00323145), as a Director Ordinary Resolution liable to retire by rotation. The Company Secretary then invited the members to express their views and ask questions. The members complimented the Board and management on the Company’s performance, and asked questions on various matters including strategy, financial performance, future roadmap, AI, and impact of geopolitical issues. Mr. Ashank Desai, Chairman and Mr. Umang Nahata, Whole-Time Director & Chief Executive Officer, suitably answered the questions asked. Thereafter, the Chairman announced that Members who were present at the AGM and who had not yet cast their vote, have an opportunity to cast their votes through e-voting during the Meeting and up to 15 minutes after the closure of the Meeting. Mastek Limited 804/805, President House, Opp. C. N. Vidyalaya, Near Ambawadi Circle, Ahmedabad – 380 006 Tel: +91-79-2656-4337 | Email: info@mastek.com | Web: www.mastek.com | CIN: L74140GJ1982PLC005215 The Chairman also announced that M/s P. Mehta & Associates, Practicing Company Secretaries represented by Mr. Prashant Mehta, has been appointed as the Scrutinizer to scrutinize the voting and remote e-voting process in a fair and transparent manner and also authorized Mrs. Reena Raje, Company Secretary & Compliance Officer to declare the voting results under Regulation 44 of the SEBI Listing Regulations along with the Scrutinizer’s Report on remote e-voting and e-voting at the AGM and communicate to the Stock Exchanges within the prescribed timeline and also to upload on the websites of the Company, National Stock Exchange of India Limited, BSE Limited and National Securities Depository Limited once made available to the Company. The meeting concluded at 5:57 p.m. and e-voting was allowed for 15 minutes thereafter. Notes: i. The Company will separately intimate the voting results (carried out through the remote e-voting and voting at the meeting by electronic voting system) to the stock exchanges and also upload on the websites of the Company and National Securities Depository Limited, the authorised agency which provided e-voting facility. ii. This document does not constitute minutes of the proceedings of the Annual General Meeting of the Company. Mastek Limited 804/805, President House, Opp. C. N. Vidya [Showing first 8,000 characters — download PDF for full document]