ESOP/ESOS/ESPS

SEC/031/2026-27 July 14, 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, Bandra Kurla Complex, Mumbai-400 001 Bandra (E), Mumbai – 400 051 SCRIP CODE: 523704 SYMBOL: MASTEK ISIN: INE759A01021 Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sub: Allotment of 1,625 Equity Shares under the Company's Employee Stock Option Plans (ESOP). Dear Sir(s) / Ma’am(s), This is to inform you that the Stakeholder’s Relationship Committee of the Board of Directors approved and allotted 1,625 Equity Shares of Rs. 5 each (Face Value), to eligible employees who had exercised their vested options under ESOP. The said equity shares shall rank pari-passu with the existing Equity Shares of the Company in all respects. Consequent to the aforesaid allotment, the paid-up share capital of the Company has increased as under: From To 3,10,00,782 Equity Shares of Rs. 5 each aggregating to 3,10,02,407 Equity Shares of Rs. 5 each aggregating Rs. 15,50,03,910. to Rs. 15,50,12,035. In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits) Regulations, 2014 (“SEBI SBEB Regulations”), the details of shares allotted as above are given in “Annexure I” to this intimation. You are requested to kindly take the same on record. Thanking you, For Mastek Limited Reena Raje Company Secretary & Compliance Officer Membership No. A21440 Encl.: AA 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: Disclosure pursuant to Regulation 10(c) of SEBI SBEB Regulations Sr. No. Particulars Disclosure 1. Company name and address of Registered Office Mastek Limited 804 / 805, President House, Opp. C. N. Vidyalaya, Near Ambawadi Circle, Ambawadi, Ahmedabad - 380 006, Gujarat. 2. Name of the Stock Exchanges on which the Company’s BSE Limited (BSE) shares are listed: National Stock Exchange of India Limited (NSE) 3. Filing date of the statement referred to in regulation 10(b) of Exchange Date of ‘in- ESOP No. of Equity the SEBI (Share Based Employee Benefits) Regulations, principle’ listing Plan Shares of Rs. 5 2014, with Stock Exchange: approvals each to be issued under Employee Stock Option BSE October 12, 2011 VI 20,00,000 October 8, 2013 VII 25,00,000 NSE December 13, 2011 VI 20,00,000 September 16, 2013 VII 25,00,000 4. Filing Number, if any: N.A. 5. Title of the Scheme pursuant to which shares are issued: ESOP Plan VI and ESOP Plan VII 6. Kind of security to be listed: Equity shares 7. Par value of the shares: Rs. 5 8. Date of issue of shares: July 14, 2026 9. Number of shares issued: 1,625 10. Share Certificate No., if applicable: Not Applicable 11. Distinctive number of the share, if applicable: 3,79,32,733 to 3,79,34,357 12. ISIN Number of the shares if issued in Demat: INE759A01021 13. Exercise price and Premium per share: No. of Equity Shares Exercise Price per Premium per Share (Rs.) Share (Rs.) 1,439 5 0 186 188 183 14. Total Issued shares after this issue: 3,10,02,407 15. Total Issued share capital after this issue: Rs. 15,50,12,035 16. Details of any lock-in on the shares: N.A. 17. Date of expiry of lock-in: N.A. 18. Whether shares are identical in all respects to existing shares All equity shares of the Company allotted pursuant to the exercise if not, when will they becomei dentical? of Stock Options shall rank pari-passu with the existing equity shares of the Company 19. Details of listing fees, if payable: N.A. For Mastek Limited Reena Raje Company Secretary & Compliance officer Membership No. A21440 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