Mastek Ltd

Meeting Details

• Date and time: September 30, 2026, at 2:30 P.M.
• Type and mode: Single investor meet, in-person
• Interaction with: Oyster Rock Capital LLP
• Purpose: Discuss industry/company developments in public domain
• Venue/Mode: In-person
• Key participants: company management (CEO, CFO)
• Materials: presentation/related materials hosted on company website
• UPSI: no unpublished price sensitive information will be shared

Meeting Details

• Date and time: September 28, 2026, 6:00 PM; virtual one-on-one with eQ Asset Management.
• Nature/venue: One-on-one investor interaction; virtual.
• Organizer: Analyst/Institutional Investor Meet with eQ Asset Management.
• Discussion basis: Publicly available information; no UPSI to be shared.
• Info to be hosted on Mastek website.

Event update

• Analyst/institutional investor meet scheduled for Sep 25, 2026 has been cancelled.

Meeting Details

• Date: September 25, 2026; Time: 4:00 PM; Mode: Virtual
• Type: One-on-one investor meet

Organiser

• Organiser: eQ Asset Management

Purpose

• Discuss industry and company developments already in the public domain

Company Participants

• Management participants not named in the filing

Availability

• Information to be hosted on Mastek website

Notes

• Meeting is one-to-one; based on publicly available information; UPSI will not be shared

Transaction details

• Target: Mastek Ltd
• Acquirer: Bandhan Mutual Fund
• Post-acquisition holding: 1,567,196 shares, 5.05%
• Pre-acquisition holding: 1,549,196 shares, ~4.99%
• Acquired: 18,000 equity shares (0.058%)
• Paid-up capital: 31,006,376 shares (Rs 5 each); post: 31,024,376
• Date of acquisition: 17 Sep 2026
• Exchanges: BSE and NSE
• Securities: ordinary equity shares; no special features disclosed

Acquisition details

• Acquirer: Bandhan Mutual Fund; PACs: none.
• Promoter group: Not part of promoter group.
• Target: Mastek Limited; stock exchanges: BSE and NSE.
• Pre-acquisition holding: 15,49,196 shares (4.9964% voting rights).
• Diluted pre-acquisition: 4.9570%.
• Acquired: 18,000 voting rights shares (0.0580%).
• Post-acquisition holding: 15,67,196 shares (5.0544%).
• Post-acquisition diluted: 5.0146%.
• Mode: Open Market.
• Date of acquisition: 15 September 2026.
• Equity capital before: INR 15,50,31,880 (3,10,06,376 shares @ Rs 5).
• Equity capital after: INR 15,62,62,795.
• Total diluted post-acquisition: 3,12,52,559 shares.
• Encumbrances: NIL.

Meeting Details

• Date and time: September 22, 2026, at 10:00 A.M.
• Type/Mode: Group investor meet, in-person.
• Organizer: Anand Rathi G-200 Summit 2026.
• Venue: Mumbai, in-person.

Participants

• Key participants: Company officials (e.g., Company Secretary & Compliance Officer) attending.

Purpose

• Purpose: Group investor meet to discuss publicly available industry and company developments.

Additional Notes

• Discussions based on publicly available information; no UPSI expected.
• Information hosted on Mastek's website.

agm details

• AGM held on September 7, 2026, via VC/OAVM.
• Meeting duration 5:00 pm to 5:57 pm; e-voting till 6:12 pm.
• Voting cut-off date: August 31, 2026.
• Attendance: 42 attendees via video conference; promoters absent.

resolutions and outcomes

• Resolution 1 (ordinary): Adoption of standalone and consolidated financials; passed with ~99.99% in favour.
• Resolution 2 (special): Interim dividend confirmation and final dividend declaration; passed with ~99.98% in favour.
• Resolution 3 (ordinary): Re-appointment of Mr. Umang Nahata by rotation; passed with ~98.35% in favour.

dividend

• Dividend: Interim dividend confirmed and final dividend declared for FY2025-26.

director changes

• Re-appointment of Mr. Umang Nahata as director by rotation.

AGM details

• AGM held Sept 7, 2026 at 5:00 PM IST via VC/OAVM.

Resolutions put to vote

• Adopt audited standalone and consolidated financial statements for FY2025-26.
• Interim dividend of Rs 8 per share confirmed; final dividend Rs 16 per share declared.
• Re-appointment of Umang Nahata as Director liable to retire by rotation.

Voting results

• Voting results to be intimated to stock exchanges after scrutiny.

Auditors

• Statutory auditors attended; no change to auditor appointment reported.

Other governance

• Meeting conducted via VC/OAVM with live webcast; Scrutinizer appointed.