News

Mastek Limited will hold a meeting of its Board of Directors on October 23, 2026, to approve the consolidated and standalone unaudited financial results for the second quarter and half year ended September 30, 2026, and will host an earnings conference call for investors and analysts on October 26, 2026, at 8:00 A.M. (IST). The trading window for the company was closed since September 30, 2026, and will reopen on October 26, 2026.

Mastek Limited submitted certificates to the Bombay Stock Exchange and the National Stock Exchange of India on October 5, 2026, confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, with KFin Technologies Limited acting as the Registrar to an Issue and Share Transfer Agent.

Mastek Limited informed the BSE Limited and The National Stock Exchange of India Limited that the trading window for dealing in the company`s shares will be closed from September 30, 2026, until 48 hours after the declaration and submission of unaudited financial results for the second quarter and half year ending September 30, 2026.

Mastek Limited announced that Marilyn Jones has ceased to be an Independent Director with effect from September 4, 2026, following the completion of her tenure.

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.