Mastek: Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure
Requirements) Regulations, 2015 For The Quarter Ended On March 31, 2019.

Dear Sirs
The Company has appointed Karvy Fintech Private Limited having registration number
INR000000221 as Registrar and Share Transfer t\gent for handling share transfers and allied
matters.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations 2015 we do hereby confirm that for the quarter ended on 31st March 2019 all the
activities in relation to both Physical and Electronic share transfer facilities for our Company are
maintained by Karvy Fintech Private Limited having CIN U72400TG2017PTC117649 having its
Corporate Office at Karvy Selenium Tower B Plot 31-32 Gachibowli Financial District
Nanakramguda Hyderabad Telangana - 500 032.