Mastek : ESOP/ESOS/ESPS

SEC/97/2022-23	January 16, 2023
Listing Department	Listing Department
BSE Limited	The National Stock Exchange of India Limited
25th Floor, Phiroze Jeejeebhoy Towers	Exchange Plaza, C-1, Block G,
Dalal Street, Fort	Bandra Kurla Complex,
Mumbai-400 001	Bandra (E), Mumbai - 400 051
Tel No. 022- 22723121	Tel No.: 022- 26598100
SCRIP CODE: 523704	SYMBOL: MASTEK

Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sub: Allotment of 8,404 Equity Shares under the Company's Employee Stock Option Plans (ESOP).

Dear Sir(s) / Ma'am(s),

This is to inform you that the Stakeholder Relationship Committee of the Board of Directors approved and allotted 8,404 Equity Shares of Rs. 5 each (Face Value) on January 16, 2023, to eligible employees who had exercised their vested options under ESOP. The said equity shares shall rank pari-passu with the existing Equity Shares of the Company in all respects.

Consequent to the aforesaid allotment, the paid-up share capital of the Company has increased as under:

	From		To
	30,084,135 Equity Shares of Rs. 5 each		30,092,539 Equity Shares of Rs. 5 each
	aggregating to Rs. 150,420,675		aggregating to Rs. 150,462,695
In terms of Regulation 10(c) of the	SEBI (Share Based Employee Benefits) Regulations, 2014

("SEBI SBEB Regulations"), the details of shares allotted as above are given in "Annexure I" to this intimation. You are requested to kindly take the same on record.

Thanking you,

For Mastek Limited

DINESH KUMAR KALANI

Digitally signed by DINESH KUMAR KALANI Date: 2023.01.16 13:58:04 +05'30'

Dinesh Kalani

Vice President - Group Company Secretary

Encl.: AA

Mastek Limited

804/805, President House, Opp. C. N. Vidyalaya, Near Ambawadi Circle, Ahmedabad - 380 006

Tel: [phone] | Email: [e-mail] | Web: www.mastek.com | CIN: L74140GJ1982PLC005215

Annexure I: Disclosure pursuant to Regulation 10(c) of SEBI SBEB Regulations

Sr. No.

Particulars

Disclosure

1.

Company name and address of Registered Office

Mastek Limited

804 / 805, President House,

Opp. C. N. Vidyalaya, Near Ambawadi Circle,

Ambawadi, Ahmedabad - 380 006, Gujarat.

2.

Name of the Stock Exchanges on which the Company's

BSE Limited (BSE)

shares are listed:

National Stock Exchange of India Limited (NSE)

3.

Filing date of the statement referred to in regulation 10(b) of

Exchange

Date of 'in-

ESOP

No. of Equity

the SEBI (Share Based Employee Benefits) Regulations,

principle' listing

Plan

Shares of Rs. 5

2014, with Stock Exchange:

approvals

each to be issued

under Employee

Stock Option

BSE

October 12, 2011

VI

20,00,000

October 8, 2013

VII

25,00,000

NSE

December 13, 2011

VI

20,00,000

October 8, 2013

VII

25,00,000

4.

Filing Number, if any:

N.A.

5.

Title of the Scheme pursuant to which shares are issued:

ESOP Plan VI and ESOP Plan VII

6.

Kind of security to be listed:

Equity shares

7.

Par value of the shares:

Rs. 5

8.

Date of issue of shares:

January 16, 2023

9.

Number of shares issued:

8,404

10.

Share Certificate No., if applicable:

Not Applicable

11.

Distinctive number of the share, if applicable:

37,016,086 to 37,024,489

12.

ISIN Number of the shares if issued in Demat:

INE759A01021

13.

Exercise price and Premium per share:

No. of Equity Shares

Exercise Price

Premium per

per Share (Rs.

)

Share (Rs.)

6,702

5.00

0.00

1,150

66.23

61.23

364

188.00

183.00

188

350.00

345.00

8,404

14.

Total Issued shares after this issue:

30,092,539

15.

Total Issued share capital after this issue:

Rs. 150,462,695

16.

Details of any lock-in on the shares:

N.A.

17.

Date of expiry of lock-in:

N.A.

18.

Whether shares are identical in all respects to existing shares

All equity shares of the Company allotted pursuant to t h e exercise

if not, when will they becomeidentical?

of Stock Options shall rank pari-passu with the existing equity

shares of the Company

19.

Details of listing fees, if payable:

N.A.

For Mastek Limited

DINESH KUMAR KALANI

Digitally signed by DINESH KUMAR KALANI Date: 2023.01.16 13:58:28 +05'30'

Dinesh Kalani

Vice President - Group Company Secretary

Mastek Limited

804/805, President House, Opp. C. N. Vidyalaya, Near Ambawadi Circle, Ahmedabad - 380 006

Tel: [phone] | Email: [e-mail] | Web: www.mastek.com | CIN: L74140GJ1982PLC005215