Mastek Ltd

Cancellation of Non-Deal Roadshow

• Non-Deal Roadshow scheduled for August 26, 2026 has been cancelled.

Meeting Details

• Date: August 26, 2026; Time: 09:00 IST onwards; Mode: Physical; Venue: Mumbai; Event: Non-Deal Roadshow.
• Interaction: One-on-one and group meetings.
• Organizer: Mastek Limited.

Participants

• Key participants: Management representatives to attend.

Purpose

• Purpose: Investor interactions; discuss industry and company developments in public domain.

Additional Notes

• Schedule may change due to investor/exigencies.
• No UPSI proposed to be shared during the NDR.
• Info hosted on the company's website.

Asset sale update

• Sale completed of commercial building (157,233 sq ft) on 15.50-acre leased land at Mahindra World City SEZ, Chennai.
• Date of sale agreement and completion: August 17, 2026.
• Consideration received: Rs 60 crores in two tranches.
• Buyer: Caresoft Mobility Private Limited; not part of promoter group.
• Transaction not a related party transaction.
• Not part of a Scheme of Arrangement; not covered by LODR 37A.
• Turnover impact not disclosed; sale asset not contributing to revenue in last financial year.

AGM schedule and AR distribution

• Mastek to hold 44th AGM on 07 September 2026 at 5:00 PM IST via VC/OAVM.
• AR 2025-26 and AGM notice will be sent to members with unregistered emails.
• Soft copies and notices available at the company's website and exchange portals.
• Physical copy requests may be made by email with folio/DPID and Client ID.
• Email address registration guidance provided for electronic and physical shareholding.

AGM Details & Key Resolutions

• Date/time: 07 September 2026, 5:00 PM IST.
• Mode: VC/OAVM.
• Record date: 31 August 2026.
• Remote e-voting window: 03–06 September 2026.
• Adoption of standalone and consolidated financial statements.
• Interim dividend paid: INR 8 per share.
• Final dividend proposed: INR 16 per share.
• Re-appointment of Umang Nahata as director retiring by rotation.
• Statutory Auditor Walker Chandiok & Co LLP re-appointed for second term through 2031.
• Subsidiary RPT: Mastek UK IT services ₹364.08 crore.

Record date and dividend details

• Final dividend of ₹16 per equity share, subject to shareholder approval.
• Type of security: Equity Shares.
• Record date: Monday, August 31, 2026.
• Dividend payable within 30 days of approval by shareholders at the AGM.

Meeting Details

• Date and time: August 13, 2026, 3:30 PM (Mumbai, in-person).
• Meeting type: One-on-one investor meet.
• Organizer: Avendus Spark Institutional Equities Pvt. Ltd.
• Venue/Mode: Mumbai, in-person.
• Discussion scope: Industry/company developments in the public domain.

Participants

• Company Secretary & Compliance Officer (key participant).

Purpose

• Purpose: General investor interaction; discussions based on publicly available information.

Additional Notes

• No UPSI will be shared; information hosted on the company website.

Meeting Details

• Date and time: August 12, 2026 at 2:00 PM.
• Type/Mode: Group investor meet, in-person.
• Event organizer: Emkay Confluence 2026 – India: Full Throttle Ahead.
• Venue/Mode: Mumbai, in-person.
• Discussion focus: Industry and company-specific developments in the public domain.

Participants

• Key company participants: Officials; Company Secretary & Compliance Officer.

Additional Notes

• Meeting details will be hosted on the company website.