Shareholders meeting

SEC/043/2026-27 August 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 Tel No. 022- 22723121 Tel No.: 022- 26598100 SCRIP CODE: 523704 SYMBOL: MASTEK ISIN INE759A01021 Dear Sir(s)/Madam(s), Sub: Submission of Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening 44th Annual General Meeting ("AGM") Annual Report along with the Notice of the AGM: We wish to inform you that the 44th AGM of the Members of the Company is scheduled to be held on Monday, September 07, 2026, at 5.00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs. Accordingly, in terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the Annual Report of the Company along with the Notice convening 44th AGM of the Company (The brief details of the agenda items proposed to be transacted thereat are given in “Annexure - A”). The Annual Report along with Notice and related information/annexures are being dispatched electronically to those Members of the Company, who have registered their e-mail addresses with the Company or Depository Participant(s) on or before Friday, August 07, 2026, and are also being uploaded on the website of the Company at Investor Financial Information - Mastek and on the website of National Securities Depository Limited ("NSDL"), at https://www.evoting.nsdl.com. Further, pursuant to Regulation 36(1)(b), a letter is also being sent containing the web-link, QR Code and exact path for accessing the Annual Report including the Notice to the members whose e-mail addresses are not registered with the Company / RTA / Depositories / Depository Participant(s). Remote E-voting / E-voting at AGM: We further wish to intimate that in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration Rules), 2014 as amended and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company shall provide its Members the facility to exercise the votes electronically for transacting the items of business, as per details set out in the Notice convening the ensuing 44th AGM of the Company. The brief details are placed below: Date and time of AGM Monday, September 07, 2026, at 5.00 p.m. IST Mode Video Conference / Other Audio-Visual Means (VC / OAVM) Cut-off Date for Remote E-voting / E-voting at Monday, August 31, 2026 Remote E-voting start date and time Thursday, September 03, 2026, 9.00 a.m. IST Remote E-voting end date and time Sunday, September 06, 2026, 5.00 p.m. IST 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 You are requested to take the above information on record. Thanking you, Yours faithfully, For Mastek Limited Reena Raje Company Secretary & Compliance Officer M. No. – A21440 Encl: AA 1. Central Depository Services (India) Limited: Marathon Futurex, Unit No. 2501, 25th Floor, A-Wing, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, Mumbai - 400 013. 2. National Securities Depository Limited: Trade World, A wing, 4th & 5th Floors, Kamala Mills, Compound, Lower Parel, Mumbai - 400 013. 3. KFin Technologies Limited: Karvy Selenium Tower - B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500032. Telangana 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 - A Brief Summary of the Resolutions proposed to be transacted at the 44th AGM of the Company. Resolution Details of the Resolution Ordinary / Special No. Resolution Ordinary Business: 1. Adoption of Audited Standalone Financial Statements of the Company for Ordinary Resolution 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. 2. Confirmation of Interim Dividend payment and declaration of Final Ordinary Resolution Dividend for F.Y. 2025-26. 3. Re-appointment of a Director retiring by rotation. Ordinary Resolution Yours faithfully, For Mastek Limited Reena Raje Company Secretary & Compliance Officer M. 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 Engineering Value with AI Annual Report 2025-26 Corporate Information BOARD OF DIRECTORS RISK MANAGEMENT & GOVERNANCE COMMITTEE Ashank Desai (Principal Founder) Chairman (Non-Executive and Non-Independent Director) Ashank Desai Chairman Ketan Mehta (Founder) Non-Executive and Non-Independent Director Rajeev Kumar Grover Marilyn Jones Rajeev Kumar Grover Umang Nahata Non-Executive and Independent Director CHIEF FINANCIAL OFFICER Suresh Vaswani Non-Executive and Independent Director Deepak Kedia Marilyn Jones COMPANY SECRETARY Non-Executive and Independent Director & COMPLIANCE OFFICER Reena Raje Umang Nahata Whole-Time Director & Chief Executive Officer STATUTORY AUDITORS New Shareholders’ Nominee Director Walker Chandiok & Co. LLP, Chartered Accountants AUDIT COMMITTEE SECRETARIAL AUDITORS Rajeev Kumar Grover Chairman P. Mehta & Associates, Company Secretaries Ashank Desai BANKERS Suresh Vaswani CITI Bank N.A. Marilyn Jones ICICI Bank Limited Standard Chartered Bank NOMINATION AND HDFC Bank Limited REMUNERATION COMMITTEE REGISTERED OFFICE Suresh Vaswani 804/805, President House, Opp. C.N. Vidyalaya, Chairman Near Ambawadi Circle, Ahmedabad – 380 006, Gujarat, India Ketan Mehta CORPORATE OFFICE Rajeev Kumar Grover #106, SDF IV, Seepz, Andheri (East), Mumbai – 400 096, Maharashtra, India STAKEHOLDERS’ RELATIONSHIP COMMITTEE Ketan Mehta CORPORATE IDENTIFICATION NUMBER (CIN) Chairman L74140GJ1982PLC005215 Suresh Vaswani INTERNATIONAL SECURITIES Umang Nahata IDENTIFICATION NUMBER (ISIN) INE759A01021 CORPORATE SOCIAL RESPONSIBILITY COMMITTEE REGISTRAR TO AN ISSUE AND SHARE TRANSFER AGENTS Rajeev Kumar Grover Chairman KFin Technologies Limited Ashank Desai Selenium Building, Tower-B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally, Rangareddy, Umang Nahata Hyderabad – 500 032, Telangana, India Contents 04 22 51 Chairman’s Letter Business Model Management Team 06 24 52 CEO’s Message Business Segments Awards & Accolades 08 32 53 Corporate Overview Strategic Review Legal & Compliance 10 34 54 Key Highlights Key Partnerships Risk Management 12 36 58 Journey UKI & Europe Review Management Discussion and Analysis 14 40 Geographical Presence North America Review Statutory Reports 16 44 Key Performance Indicators AMEA Review Business Responsibility and Sustainability Report 18 48 COO’s Message People & Culture Financial Statements 20 50 CTO’s Review Board of Directors 330 Notice of the 44th AGM Reporting Suite Our reporting suite includes a comprehensive Sustainability Report detailing our ESG commitments, performance, and long-term impact. https://www.mastek.com/esg/ To read this report online or to download please visit us at: https://www.mastek.com Mastek Limited Engineering Value with AI FY26 marked a decisive shift for Mastek: from a digital-native mindset to an AI- native enterprise, where AI is no longer a layer but the foundation that connects strategy, tech [Showing first 8,000 characters — download PDF for full document]