Outcome of Board Meeting

SEC/033/2026-27 July 21, 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), Subject: Outcome of the proceedings of the Board Meeting held on July 21, 2026 This is with reference to our Letter No. SEC/028/2026-27 dated July 03, 2026, regarding the captioned subject. We wish to inform you that the Board of Directors, at their meeting held today has inter-alia transacted, approved and taken on record the following items of Business: 1. Approval of Unaudited Consolidated and Standalone Financial Results for the quarter ended June 30, 2026 The Board of Directors has considered, approved, and taken on record the Unaudited Consolidated and Standalone Financial Results of the Company under Indian Accounting Standards (Ind-AS) for the quarter ended June 30, 2026, prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Accordingly, pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI Listing Regulations, we enclose herewith the Unaudited Financial Results (Consolidated and Standalone) for the first quarter ended June 30, 2026, under Ind-AS, along with the Limited Review Report issued by M/s. Walker Chandiok & Co. LLP, Statutory Auditors of the Company. Further, pursuant to the provisions of Regulation 47 of the SEBI Listing Regulations, an extract of the aforementioned Financial Results would be published in the newspapers in accordance with the SEBI Listing Regulations, and the same will be made available on the Company's website at www.mastek.com. 2. Amendment to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company The Board of Directors approved the amendments to "The Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" of the Company. A copy of the revised Code is enclosed in terms of Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The revised code is also available on the website of the Company at Corporate Governance - Mastek Board, Ethics & Compliance. 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 meeting of the Board of Directors of the Company commenced at 4:30 P.M. and concluded at 5:30 P.M. The above information is also available 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: As above 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 Walker Chandiok & Co LLP 42nd Floor, Building Commerz III, International Business Park, Oberoi Garden City, Off Western Express Highway, Goregaon (East), Mumbai-400063 T +91 22 6626 2699 Independent Auditor’s Review Report on Unaudited Consolidated Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Mastek Limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results (the ‘Statement’) of Mastek Limited (the ‘Holding Company’) and its subsidiaries (the Holding Company and its subsidiaries together referred to as the ‘Group’), (refer Annexure 1 for the list of subsidiaries included in the Statement) for the quarter ended 30 June 2026, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’). 2. This Statement, which is the responsibility of the Holding Company’s management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34’), prescribed under section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India (‘ICAI’). A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the Listing Regulations, to the extent applicable. Chartered Accountants Walker Chandiok & Co LLP is registered with limited liability with identification number AAC-2085 and has Offices in Ahmedabad, Bengaluru, Bhubaneswar, Chandigarh, Chennai, Dehradun, Goa, Gurugram, Guwahati, Hyderabad, Indore, Kochi, Kolkata, Mumbai, its registered office at L-41, Connaught Circus, Outer New Delhi, Noida and Pune Circle, New Delhi, 110001, India Mastek Limited Independent Auditor’s Review Report on Unaudited Consolidated Quarterly Financial Results of the Company pursuant to the Regulation 33 of the Listing Regulations 4. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013 NIKHIL Digitally signed by NIKHIL VAID VAID Date: 2026.07.21 18:13:09 +05'30' Nikhil Vaid Partner Membership No. 213356 UDIN: 26213356YQUKGS6960 Place: Hyderabad Date: 21 July 2026 Chartered Accountants Walker Chandiok & Co LLP is registered with limited liability with identification number AAC-2085 and has Offices in Ahmedabad, Bengaluru, Bhubaneswar, Chandigarh, Chennai, Dehradun, Goa, Gurugram, Guwahati, Hyderabad, Indore, Kochi, Kolkata, Mumbai, its registered office at L-41, Connaught Circus, Outer New Delhi, Noida and Pune Circle, New Delhi, 110001, India Mastek Limited Independent Auditor’s Review Report on Unaudited Consolidated Quarterly Financial Results of the Company pursuant to the Regulation 33 of the Listing Regulations Annexure 1 List of entities (subsidiaries) included in the Statement (in addition to the Holding Company) 1. Mastek (UK) Limited 2. Mastek Inc. 3. Trans American Information Systems Inc. 4. Mastek Digi [Showing first 8,000 characters — download PDF for full document]