Shareholders meeting

SEC/055/2026-27 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 SYMBOL: MASTEK ISIN INE759A01021 Dear Sir(s)/Ma’am(s), Sub: Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations”) – Voting Results in respect of the 44th Annual General Meeting (‘AGM’). The voting results in the format prescribed under Regulation 44(3) of the SEBI Listing Regulations along with the consolidated Scrutiniser’s Report on voting through electronic means (i.e. remote e-voting and voting at the meeting through electronic voting system), in respect of the Forty-Fourth Annual General Meeting of the Company held on Monday, September 07, 2026, are attached. As per the Scrutiniser’s report, all the resolutions set out in the Notice of AGM have been duly approved by the Members with the requisite majority. Appended below is the summary of attendance at the Meeting: Date of the AGM September 07, 2026 Total number of Shareholders on Cut Off Date for E-voting i.e. August 31, 2026 89,237 No. of Shareholders present in the meeting either in person or through proxy Promoters and Promoter Group Not Applicable Public Total No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group 18 Public 24 Total 42 The meeting commenced at 5.00 p.m. and concluded at 5.57 p.m. and thereafter 15 minutes were given to Members who were present for E-Voting up to 6.12 p.m. The above results are being uploaded on the website of the Company (www.mastek.com) and on the website of National Securities Depository Limited (www.evoting.nsdl.com). Request you to take the above on record. 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 VOTING RESULTS OF THE 44TH AGM PURSUANT TO REGULATION 44 OF THE SEBI LISTING REGULATIONS. Agenda-wise disclosure: 1) Adoption of Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Statutory Auditors thereon. Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of Votes No. of % of Votes % of voting shares held votes Polled on - in favour Votes - in favour Votes polled outstandin agains on votes against g shares t polled on votes polled (1) (2) (3)= (4) (5) (6) = (7) = [(2)/(1 [(4)/(2)]*100 [( )]*100 5)/(2)]* Promoter E-Voting 1,10,86,197 100.0000 1,10,86,197 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Group 1,10,86,197 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 applicable) Total 1,10,86,197 100.0000 1,10,86,197 0 100.0000 0.0000 Public- E-Voting 76,23,137 86.4065 76,21,035 2,102 99.9724 0.027 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 88,22,415 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (If applicable) Total 76,23,137 86.4065 76,21,035 2,102 99.9724 0.027 Public- Non E-Voting 42,066 0.3792 42,035 31 99.9263 0.074 Institutions Poll 1,10,93,795 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (If applicable) Total 42,066 0.3792 42,035 31 99.9263 0.074 Total 3,10,02,407 1,87,51,400 60.4837 1,87,49,267 2,133 99.9886 0.0114 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 2) Confirmation of Interim Dividend payment and declaration of Final Dividend for F.Y. 2025-26. Resolution required: (Ordinary/ Ordinary Resolution Special) Whether promoter/ promoter group No are interested in the agenda/resolution? Category Mode of No. of No. of % of No. of No. of % of Votes % of voting shares votes Votes Votes Votes - in favour Votes held polled Polled on - in favour against on votes against on outstandi polled votes ng shares polled (1) (2) (3)= (4) (5) (6) = (7) = [(2)/(1 [(4)/(2)]*1 [( 5)/(2)]* )]*100 00 100 Promoter E-Voting 1,10,86,197 100.0000 1,10,86,197 0 100.0000 0.0000 & Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Group Postal 1,10,86,197 0 0.0000 0 0 0.0000 0.0000 Ballot applicable Total 1,10,86,197 100.0000 1,10,86,197 0 100.0000 0.0000 Public - E-Voting 76,29,731 86.4812 76,26,238 3,493 99.9542 0.0458 Institutiona l Holders Poll 0 0.0000 0 0 0.0000 0.0000 88,22,415 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot (If applicable Total 76,29,731 86.4812 76,26,238 3,493 99.9542 0.0458 Public – E-Voting 42,066 0.3792 42,035 31 99.9263 0.0737 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 1,10,93,795 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot (If applicable Total 42,066 0.3792 42,035 31 99.9263 0.0737 Total 3,10,02,407 1,87,57,994 60.5050 1,87,54,470 3,524 99.9812 0.0188 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 3) Re-appointment of Mr. Umang Nahata (DIN: 00323145), as a Director liable to retire by rotation. Resolution required: (Ordinary/ Ordinary Resolution Special) Whether promoter/ promoter group No are interested in the agenda/ resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes % of voting shares held votes Polled on Votes Votes in favour on Votes polled outstanding - in favour - votes polled against shares agains on votes t polled (1) (2) (3)= (4) (5) (6) = (7) = [(2)/(1 [(4)/(2)]*100 [( 5)/(2)]* )]*100 100 Promoter E-Voting 1,10,86,197 100.0000 1,10,86,197 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal 1,10,86,197 0 0.0000 0 0 0.0000 0.0000 Ballot (If applicabl Total 1,10,86,197 100.0000 1,10,86,197 0 100.0000 0.0000 Public - E-Voting 76,29,731 86.4812 73,20,346 3,09,385 95.9450 4.0550 Institution al Holders Poll 0 0.0000 0 0 0.0000 0.0000 88,22,415 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot (If applicabl Total 76,29,731 86.4812 73,20,346 3,09,385 95.9450 4.0550 Public – E-Voting 42,066 0.3792 41,971 95 99.7742 0.2258 Poll 0 0.0000 0 0 0.0000 0.0000 Institutions 1,10,93,795 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot (If applicabl Total 42,066 0.3792 41,971 95 99.7742 0.2258 Total 3,10,02,407 1,87,57,994 60.5050 1,84,48,514 3,09,480 98.3501 1.6499 Accordingly, all resolutions as stated above have been passed with requisite majority. 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 Consolidated Scrutiniser's Report [Remote e-voting and e-voting at the 441h Annual General Meeting (" AGM")] [Pursuant to the provisions of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015] MASTEK LIMITED 441h Annual General Meetin Da , Date & Time Venue Video Conference ("VC") / Other Audio Visual Means ("OAV M") and deemed to be Re ·stered Office of the Com an . Mrs. Reena Raje Company Secretary, Mastek Limited 804/805, President House, OPP. C. N. Vidyalaya, near Ambawadi Circle, Amb [Showing first 8,000 characters — download PDF for full document]