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Mastek Limited informed the BSE Limited and the National Stock Exchange of India Limited that its Stakeholder’s Relationship Committee approved the allotment of 3,969 equity shares of Rs 5 face value each to eligible employees under its Employee Stock Option Plans (ESOP), increasing the company`s paid-up share capital to 3,10,06,376 equity shares aggregating to Rs 15,50,31,880.

Mastek Limited will hold its 44th Annual General Meeting on September 7, 2026, at 5:00 P.M. (IST) via video conferencing, and has fixed August 31, 2026, as the record date for determining entitlement to a final dividend of Rs 16 per equity share, as recommended by the Board of Directors at its meeting held on April 17, 2026.

Net profit of Mastek rose 15.02% to Rs 105.88 crore in the quarter ended June 2026 as against Rs 92.05 crore during the previous quarter ended June 2025. Sales rose 7.71% to Rs 985.25 crore in the quarter ended June 2026 as against Rs 914.70 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales985.25914.70 8 OPM %15.3615.01 - PBDT156.80139.12 13 PBT138.46120.70 15 NP105.8892.05 15 Powered by Capital Market - Live News

Mastek has allotted 1,625 equity shares under ESOP on 14 July 2026. With this allotment, the paid up equity share capital has increased to 3,10,02,407 equity shares of Rs. 5 each aggregating to Rs. 15,50,12,035.

Mastek will hold a meeting of the Board of Directors of the Company on 21 July 2026.