MASTEK LTD.

Mastek and CORT Business Services have won the 2026 ISG Paragon Partnership of the Year award for North America. This award recognizes their decade-long collaboration and continuous innovation in digital and business transformation. The partnership has evolved from application modernization and digital commerce to encompass digital engineering, platform modernization, AI-led transformation, and managed services. Notably, Mastek designed and launched CORT Furniture Outlet, an eCommerce platform that resulted in a 37% increase in online conversion rates and a 69% increase in online purchase volume within two weeks. The partnership is now advancing towards an AI-led business transformation roadmap, focusing on embedding AI across customer journeys and operations, and exploring a "Services as Software" model.

Mastek (UK) Limited, a wholly-owned subsidiary of Mastek Limited, has been selected by Staffordshire County Council to lead a significant Oracle Cloud transformation program. This initiative will modernize the council's finance, procurement, HR, and payroll services using Mastek's proprietary ADOPT-AI platform. The goal is to consolidate legacy systems, enhance data governance, improve employee experience, and establish a modern digital foundation for future public service delivery and local government reorganisation readiness. This contract marks a key milestone for Mastek in the UK Local Government sector, reinforcing its position as a trusted transformation partner for public sector modernization.

Mastek Ltd has announced that its Board of Directors will convene on October 23, 2026, to consider and approve the Unaudited Financial Results for the second quarter and half year ended September 30, 2026. The company will also discuss consolidated and standalone results as per Indian Accounting Standards (IndAS). Following the results announcement, an Earnings Conference Call is scheduled for October 26, 2026, at 8:00 AM IST, for investors and analysts to discuss financial performance and business outlook. The trading window, closed since September 30, 2026, will reopen 48 hours after the results are made public.

Mastek has launched its Services as Software (SaS) strategy, focusing on AI-native solutions to enhance enterprise transformation. This approach aims to deliver measurable business outcomes by transforming systems of record into systems of intelligence, while significantly reducing software subscription costs. Mastek's strategy is built on delivering tangible results, evolving systems of record to systems of intelligence, and reducing software costs by optimizing usage. The company has developed an AI-native CRM solution, replacing its legacy system, and is extending this approach to other functions like procurement and accounts payable with an AI-native Intelligent Document Processing solution. Mastek emphasizes this is a services-led model, not a product company, converging domain expertise, AI, data, and engineering.

Mastek Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from September 30, 2026, until 48 hours after the declaration and submission of the unaudited financial results for the second quarter and half-year ending September 30, 2026, to the stock exchanges. The company will communicate the date of the Board Meeting for approving these results in due course.

Bandhan Mutual Fund, through its various schemes, has acquired an additional 18,000 equity shares of Mastek Limited on September 15, 2026. This acquisition, made via the open market, has increased their total shareholding to 15,67,196 equity shares, representing 5.0544% of the company's paid-up share capital. This disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, as the holding has crossed the 5% threshold, triggering reporting requirements.

Bandhan Mutual Fund, through its various schemes, has increased its shareholding in Mastek Limited. The acquisition, which occurred on September 15, 2026, involved purchasing 18,000 equity shares, representing a 0.0580% stake. This transaction has raised Bandhan Mutual Fund's total holding in Mastek to 5.0544% of the company's paid-up capital. The acquisition was made through the open market. Mastek Limited's equity share capital remains unchanged post-acquisition at INR 15,50,31,880/-.

Mastek Ltd has announced the successful completion of the sale of its commercial building located in Mahindra World City, SEZ, Chengalpattu, Chennai. The building has a built-up area of approximately 1,57,233 Sq. Ft. on leased land. The aggregate consideration received for this sale is ₹60 crores, paid in two tranches as per the MOU dated April 24, 2026. The buyer is Caresoft Mobility Private Limited, and the transaction is not with a related party. This sale of property is not part of a Scheme of Arrangement and does not constitute an undertaking under Section 180(1)(a) of the Companies Act, 2013.

Mastek Ltd has announced the successful completion of the sale of its commercial building located in Mahindra World City, SEZ, Chengalpattu, Chennai. The building has a built-up area of approximately 1,57,233 Sq. Ft. on 15.50 acres of leased land. The aggregate consideration received for this sale is ₹60 crores, paid in two tranches as per the MOU dated April 24, 2026. The buyer is Caresoft Mobility Private Limited, and the transaction is not with a related party, nor does it fall under a Scheme of Arrangement or regulation 37A of LODR Regulations. The sale of this asset does not contribute to the company's turnover, revenue, income, or net worth from a last financial year perspective, as it is an asset sale.

Mastek Limited has issued a letter to its shareholders regarding the Annual Report for the financial year 2025-26. The company has provided a web-link, QR code, and the exact path to access the soft copy of the Annual Report and the Notice for the 44th Annual General Meeting (AGM). The AGM is scheduled for September 07, 2026, at 5:00 PM IST, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Shareholders who have not registered their email addresses will receive this communication. The Annual Report and AGM notice are also available on the websites of BSE, NSE, and NSDL. Physical copies can be requested by writing to investor_grievances@mastek.com.