News Announcement

Mastek: Allotment of ESOP / ESPS

Allotment of 90,271 Equity Shares under ESOP Schemes
Dear Sir(s)/Maam(s),
This is to inform that at a meeting of Stakeholder Relationship Committee (SRC) of the Board of Directors of the Company, held today, on October 25, 2017 has allotted 90,271 Equity Shares of Rs. 5/- each (Face Value) to the eligible employees who exercised their vested options under the Companys Employee Stock Option Schemes (ESOP). The said equity shares shall rank pari-passu with the existing equity shares of the Company in all respects.

Resultantly, the paid up share capital of the Company stands increased to 2,35,99,127 Equity Shares
amounting in aggregate to Rs. 11,79,95,635/-

You are requested to kindly take the same on record.

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