MASTEK LTD. - Fixes Record Date For Declaration Of Interim Dividend

With reference to above captioned subject, we wish to inform you that the Board of Directors at their meeting held on October 26, 2017 have approved payment of Interim dividend @ Re. 2/- per share (face value Rs. 5/- per share) (i.e. 40%), which will be paid to the eligible shareholders on or before November 24, 2017.<BR> <BR> The Record Date for the purpose of eligibility for payment of Interim Dividend has been fixed as Wednesday, November 08, 2017