Further to our above-mentioned intimation wherein we had informed that, the 39th AGM will be held on Tuesday, September 28, 2021, we attach herewith an Addendum to the Notice of AGM. <BR> <BR> The Company will also dispatch the said addendum, by electronic means, to all the Members whose email IDs are registered with the Company / Depositories. Pursuant to the circular No. 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs, the requirements of sending physical copy of the Addendum to the Notice of the AGM to the Members have been dispensed. <BR> <BR> This Addendum will also be published in the Financial Express (in English) and (in Gujarati) and Lakshadeep (in Marathi) and will also be available on the website of BSE Ltd. (www.bseindia.com), the National Stock Exchange of India Limited (www.nseindia.com) and on the website of the Company (www.mastek.com). <BR> <BR> Request you to take note of the same.<BR>
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