Mastek UK, a wholly owned subsidiary of Mastek, announced the expansion of its Leeds office, marking a significant milestone in the company`s continued investment in the UK and its long standing presence in the North of England.The expansion reflects growing demand from UK clients for cloud, data and AI-driven solutions and reinforces Mastek`s commitment to supporting regional economic growth through innovation and job creation. The expanded facility includes a 100-seat office with capacity to scale further as demand continues to grow.Powered by Capital Market - Live News

Mastek announced that the Board of Directors of the Company at its meeting held on 20 January 2026, inter alia, have recommended the interim dividend of Rs 8 per equity Share (i.e. 160%) , subject to the approval of the shareholders.Powered by Capital Market - Live News

Mastek will hold a meeting of the Board of Directors of the Company on 20 January 2026.Powered by Capital Market - Live News

Mastek Inc, a step-down subsidiary of Mastek, announced the appointment of Marc Berson to its Board of Directors, effective 01�January 2026. Based in the United States, Marc currently serves as the Head of Google Internal Systems (CIO). His appointment signals Mastek`s commitment to deepening its North American footprint and integrating world class Silicon Valley expertise into its strategic oversight.Marc is a distinguished figure in the global CIO community. His career spans leadership roles at Gilead Sciences, HP, IBM, and Philips, where he spearheaded massive enterprise transformations. He was recognized by Inspire CIO as both a Super Global ORBIE Award Finalist in 2023 and Winner in 2024. His expertise bridges the gap between complex processes, systems, and cutting-edge digital innovation, making him a pivotal asset for Mastek`s Lead with AI roadmap. Marc holds a Bachelor of Science in Finance and International Business from Penn State University and a Master`s in Project Management from George Washington University.Powered by Capital Market - Live News

Mastek has allotted 5,990 equity shares under ESOP on 02 December 2025. With this allotment, the paid up equity share capital has increased to 3,09,86,639 equity shares of Rs. 5 each aggregating to Rs. 15,49,33,195.Powered by Capital Market - Live News