Intimation of Non-Deal Roadshow.

SEC/048/2026-27 August 20, 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: Intimation of Schedule of Analyst/Institutional Investor Meetings under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a Non-Deal Roadshow (NDR) is being scheduled for the Management representatives of Mastek Limited. The relevant details are mentioned below: Date Interaction With Discussion Venue/Mode Timing-IST Particulars August 26, Non-Deal Roadshow One-on-one & Group Industry/ Mumbai / 09:00 AM 2026 Meetings Company- Physical onwards specific developments already in the public domain The schedule of the aforesaid meetings may undergo change due to exigencies on the part of the investors/ Company. Please note that no unpublished price sensitive information (UPSI) is proposed to be shared by the Company during the NDR. The aforesaid information is also being hosted on the Company’s website at www.mastek.com. Request you to take note of the above. Yours faithfully, 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