The Board of Directors of Mastek Limited at their meeting held on January 17, 2023, approved an Interim Dividend for the Financial Year ending March 31, 2023 at the rate of INR 7.00 per Equity Share (i.e. 140% of the face value of INR 5.00 each), which will be paid to the eligible Shareholders within 30 days. RECORD DATE: February 1, 2023.