The board of directors of Mastek Limited at their meeting held on April 26, 2024, Board of Directors recommended a Final Dividend of 240% i.e. INR 12.00 per equity share (on the face value of INR 5.00 per equity share), for the Financial Year ended March 31, 2024, subject to the Shareholders' approval at the upcoming 42st Annual General Meeting and will be paid within 30 days from the date of the Annual General Meeting. The Book Closure for the purpose of payment of the said Dividend for the Financial Year 2023-24 will
be determined later.