MASTEK LTD. - Allotment Of 28,754 Equity Shares Under ESOP Scheme

This is to inform that at a meeting of Stakeholder Relationship Committee (SRC) of the Board of Directors of the Company, held today, on March 8, 2017. SRC has allotted 28,754 Equity Shares of Rs. 5/- each (Face Value) to the eligible employees who exercised their vested options under the Company's Employee Stock Option Schemes (ESOP). The said equity shares shall rank pari-passu with the existing equity shares of the Company in all respects. Resultantly, the paid up share capital of the Company stands increased to 2,33,77,533 Equity Shares amounting in aggregate to Rs. 11,68,87,665/- You are requested to kindly take the same on record.