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Mastek: Updates

Sub: - Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir(s)/Maam(s),

Pursuant to provisions of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed herewith the disclosure received from Mr. Sudhakar Ram- Vice Chairman & Managing Director of the Company with regard to the transfer of 5,00,000 equity shares of Mastek Limited to Ram Family Trust I in the prescribed format.

You are requested to take the above on your record.

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