MASTEK LTD. - Notice Of 36Th Annual General Meeting To Be Held On Thursday, July 19, 2018 At H.T. Parekh Auditorium, AMA Complex, ATIRA. Dr. Vikram Sarabhai Marg, Ahmedabad 380015, Gujarat At 11.00 A.M.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 36th Annual General Meeting of the Company to be held on Thursday, July 19, 2018 at H.T. Parekh Auditorium, AMA Complex, ATIRA. Dr. Vikram Sarabhai Marg, Ahmedabad 380015, Gujarat at 11.00 a.m. <BR> <BR> The Notice for 36th AGM has also been placed on the website of the Company. The Annual Report and the Notice for the 36th AGM of the Company for the financial year ended March 31, 2018 shall be dispatched to the Shareholders and will be uploaded on the website of the Company. <BR> <BR> <BR> Request you to take the above on your record.<BR>