Newspaper publication regarding Intimation of the 44th Annual General Meeting of the Company & Record Date for the payment of Final Dividend

SEC/042/2026-27 August 13, 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 Dear Sir(s) / Ma’am(s), Sub: Newspaper clippings – Intimation of the 44th Annual General Meeting to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and Record date for payment of final dividend. Enclosed please find the clippings of the newspaper advertisements regarding Intimation of 44th Annual General Meeting of the Company to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and Record date for payment of Final Dividend, published today in the following newspapers: 1. The Financial Express, Ahmedabad edition; 2. The Financial Express, Mumbai edition; and 3. Mumbai Lakshadweep, Mumbai edition. The said clippings are also hosted on the Company’s website at www.mastek.com . Thanking you, Yours faithfully, For Mastek Limited Reena Raje Company Secretary & Compliance Officer Membership 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 @¼û¼y¼¡¼¼y, S¼Æ–¡¼¼(cid:149), t¼¼. 13 @¼¼ÌS¼¬h, 2026 KENVI JEWELS LTD Regd. Add.: Shop No. 121 & 122, Super Mall Complex, Nr Lal Bunglow, CG Road, Ahmedabad, Ahmedabad, Gujarat, 380006 Contact.: 079-22973199 CIN :-L52390GJ2013PLC075720 WEBSITE: www.kenvijewels.com E-MAIL: compliance.kjl@gmail.com EXTRACT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rs. in Lacs) Quarter ended Year ended Sr. Particulars June March June March 30, 2026 31, 2026 30, 2025 31, 2026 Unaudited Audited Unaudited Audited 1 Total Income from operations 1906.21 4950.07 3089.18 17912.71 2 Net Profit for the year before tax 37.42 -14.03 24.71 118.45 3 Net Profit for the year after tax 31.81 -16.99 18.71 86.81 4 Total Comprehensive income for the year 31.81 -16.99 18.71 86.81 5 Paid up Equity Share Capital 1263.80 1263.80 1263.80 1263.80 6 Earnings per share (Face Value of Rs. 10/- each) Basic & Diluted 0.03 -0.01 0.01 0.07 Notes:(1)The above Financial Results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their respective Meetings held on 12thAugust, 2026. (2) The Statutory Auditors have issued Limited Review Report on the above standalone Unaudited financial results for the quarter ended 30thJune, 2026. (3)The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchanges under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the same is available on the websites of the Stock Exchange(s) and the listed entity. (4)Previous periods figures have been regrouped/ reclassified where considered necessary to conform to current period's classification. For and on behalf of Kenvi jewels limited Place: Ahmedabad SD/- Date: 12.08.2026 Chiragkumar valani - Director (DIN:06605257) CIN:L45201TN2005PLC058383 Regd.Office:GreamsDugar,4thFloor,NorthWing,OldNo.149,NewNo.64, ÿ¼C ÿ¼Â†¼¼Ì \Ì. (Through Video Conferencing / Other Audio-Visual Means – “VC/OAVM”) Oû¼ ÿ¼¼Ì‡¼ @¼ÌS¼Âœû¼Ì‡h yÌ¡¼¼y¼(cid:149)/¬¼°-yÌ¡¼¼y¼(cid:149)/ û¼¼ZS¼r¼¼ ‡¼¼Ìh¬¼‡¼Â Kù¼^‡¼Â t¼¼(cid:149)ÂQ¼ NOTICE is hereby given that the 21st Annual General Meeting (“AGM”) of the ‡¼Z. ‡¼Z. ^û¼Â‡¼y¼(cid:149)‡¼ÆZ ‡¼¼û¼ t¼¼(cid:149)ÂQ¼@¼‡¼Ì (cid:149)Kû¼ @¼‡¼Ì Š¼Kœ ¼(cid:149) Members of Sattva Engineering Construction Limited (“the Company”) will be 1 14239556 1. ½‡¼½t¼‡¼KÆû¼¼(cid:149) û¼†¼Æ¬¼Æy‡¼ Q¼w¼Â 22-05-2026 @¼‡¼Ì 12.08.2026 @¼‡¼Ì heldonThursday, September 10, 2026, at 3:00 P.M. (IST), through VC/OAVM, 2. Et¬¼¡¼ ½‡¼½t¼‡¼ú¼¼A Q¼w¼Â —¼. 33,31,349/- (—½Š¼ü¼¼ t¼Ìw¼Â¬¼ ÿ¼¼Q¼ @¼ÌKw¼Â¬¼ ¬¼¼ZK̽t¼K incompliancewiththeCompaniesAct,2013,SEBI(LODR)Regulations,2015,and 3. ½‡¼(cid:149)Z]‡¼¼ Q¼w¼Â °^(cid:149) w¼r¼¬¼¼Ì @¼¼ÌS¼r¼Š¼[[¼¼¬¼ Š¼Æ(cid:149)¼) Kù¼^Ì addresses are registered with the Company/MUFG Intime India Private Limited ¬¼Æ(cid:149)]ú¼¼A‡¼ÆZ T¼(cid:149), Š¼½¥¼û¼ : (cid:149)¼Ìm, Eu¼(cid:149): (cid:149)¼Ìm, y½P¼r¼ : ½¬¼h ¬¼¡¼Î ‡¼Z. 2043/2 ½û¼ÿ¼Kt¼, S¼Â(cid:149)£¼ú¼¼A‡¼ÆZ T¼(cid:149) (“MUFG”),theCompany’sRTA,orDepositoryParticipants.Membersmayobtaina ¬x¼º¼ : @¼û¼y¼¡¼¼y ¬¼°Â/- @¼½†¼KÊt¼ @¼½†¼K¼(cid:149)Â, Business through Electronic Voting: ThebusinesssetoutintheAGMNoticeshall betransactedbyMembersthroughvotingbyelectronicmeansonly. PALM JEWELS LIMITED Regd. Add.: C/205, D/205, 2nd Floor, Super Mall Besides Lal Bungalow, Remote e-Voting Period:Commenceson9:00A.M.(IST)Monday,September7, C. G. Road, , Ahmedabad, Gujarat, 380009 Contact.: 079-40052056 2026,andends5:00P.M.(IST)onWednesday,September9,2026. CIN :- L36910GJ2005PLC046809 WEBSITE: www.palmjewelsltd.com E-MAIL: compliance.pjl@gmail.com Theremotee-VotingmoduleshallbedisabledbyMUFGforvotingthereafter.The EXTRACT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rs. in Lacs) remotee-VotingshallalsobeavailabletotheMembersduringtheAGMonThursday, Quarter ended Year ended September10,2026,.whohadnotvotedearlierduringthee-Votingperiod. Sr. June March June March TheMemberswhohavecasttheirvotebyremotee-VotingpriortotheAGMmayalso No. Particulars 30, 2026 31, 2026 30, 2025 31, 2026 participateintheAGMthroughVC/OAVMfacilitybutshallnotbeentitledtocasttheir Unaudited Audited Unaudited Audited voteagainthroughremotee-VotingfacilityavailableduringtheAGM. 1 Total Income from operations 4035.57 4923.83 3625.25 18528.53 Cut-off Date:Thursday,September3,2026.OnlyMemberswhosenamesappear intheRegisterofMembers/ListofBeneficialOwnersasonthecut-offdateshallbe 2 Net Profit for the year before tax 30.60 23.33 33.92 135.36 entitledtoavailthefacilityofremotee-VotingaswellasvotingattheAGM. 3 Net Profit for the year after tax 21.86 15.40 25.33 99.68 New Members after Dispatch:PersonswhoacquiresharesandbecomeMembers 4 Total Comprehensive income for the year 21.86 15.40 25.33 99.68 oftheCompanyafterdispatchoftheNotice,andwhoholdsharesasonthecut-off 5 Paid up Equity Share Capital 1004.10 1004.10 1004.10 1004.10 date,mayobtaintheirLoginIDandPasswordaspertheinstructionsintheAGM 6 Other Equity Excluding Revaluation Reserve – – – 1647.98 Notice,orbywritingtosecl_cs@sattvaengg.inMembersalreadyregisteredwith NSDL/CDSLfore-VotingmayusetheirexistingUserIDandPassword. 7 Earnings per share (Face Value of Rs. 1/- each) Basic & Diluted 0.22 0.15 0.25 0.99 Remotee-Votingshallnotbeallowedbeyondtheaforesaiddateandtime. Notes:a)The above financial result were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meeting held Website Addresses:TheNoticeoftheAGMisdisplayedonthewebsiteofthe on 12-08-2026 b) The Audit is required under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements Regulations ,2015 has been Companyatwww.sattvaengg.in,onthewebsiteoftheAgency,MUFGIntimeIndia completed by Auditors of the company. c)The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchanges under Private Limited, at https://instavote.linkintime.co.in, and on the website of the Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Quaerterly Financial Results are available on NationalStockExchangeofIndiaLimitedatwww.nseindia.com. the websites of the Stock Exchange(s) and the listed entity. (www.bseindia.com) d) The figures for the previous Quarters/periods are re-arranged/re- Grievance Officer for e-Voting: Mr. Suraj Dubey, Company Secretary and grouped, wherever considered necessary. For and on behalf of Palm Jewels Limited Compliance Officer, Sattva Engineering Construction Limited, Greams Dug [Showing first 8,000 characters — download PDF for full document]