MASTEK LTD.

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.

Mastek Ltd has announced the 44th Annual General Meeting (AGM) will be held on September 7, 2026, at 5:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report, along with the Notice of the AGM, will be dispatched electronically to members who have registered their email addresses by August 7, 2026. The report and notice will also be available on the company's website and the NSDL e-voting portal. Members will have the facility for remote e-voting from September 3 to September 6, 2026. Key agenda items include the adoption of financial statements for FY26, confirmation of interim dividend, declaration of final dividend, and re-appointment of a director.

Mastek Ltd has announced its 44th Annual General Meeting (AGM) will be held on Monday, September 07, 2026, at 5:00 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has released its Annual Report for FY 2025-26 along with the Notice of the AGM. Key agenda items include the adoption of audited financial statements, confirmation of interim dividend, declaration of final dividend for FY 2025-26, and re-appointment of a director. Members will have the facility for remote e-voting from September 03 to September 06, 2026. The cut-off date for remote e-voting is August 31, 2026.

Mastek Ltd has announced that the record date for determining shareholder eligibility for the final dividend for FY 2025-26 has been fixed as August 31, 2026. The company's Board of Directors had previously recommended a final dividend of ₹16 per equity share. This dividend is subject to shareholder approval at the upcoming 44th Annual General Meeting (AGM) scheduled for September 7, 2026. If approved, the dividend will be paid within 30 days of the AGM. The AGM will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

Mastek Ltd has announced that its 44th Annual General Meeting (AGM) will be held on Monday, September 07, 2026, at 5:00 PM IST via Video Conferencing. The Board of Directors has recommended a final dividend of ₹16 per equity share for the financial year ended March 31, 2026, subject to shareholder approval at the AGM. The record date for determining eligibility for this dividend has been fixed as Monday, August 31, 2026. If approved, the dividend will be paid within 30 days of the AGM.

Mastek Inc., a step-down subsidiary of Mastek Limited, has entered a strategic Platinum Partnership with Innovaccer, a healthcare autonomous operations platform. This collaboration aims to accelerate AI-powered healthcare transformation by integrating Innovaccer's Healthcare Intelligence Platform, Gravity, with Mastek's engineering, data, and AI expertise. The partnership will focus on unifying fragmented healthcare data to improve care outcomes, reduce costs, and unlock new AI-driven use cases. Mastek becomes Innovaccer's platinum global partner, extending its reach across North America, UK, Europe, and the Middle East, significantly bolstering Mastek's presence and vision in the AI healthcare sector.

Mastek announced its unaudited financial results for the first quarter of FY27 ended June 30, 2026. Revenue from operations stood at ₹985.3 crore, a 5.0% increase quarter-on-quarter. The company highlighted strong momentum in AI, securing over 40 new deals in the quarter, with AI contributing approximately 45% to the new order book. The 12-month order backlog grew 25% year-on-year in rupee terms to ₹2,935.2 crore. While the North America and UK/Europe businesses showed sequential revenue growth, the Middle East business experienced an impact due to geopolitical uncertainties. EBITDA was reported at 15.4% of operating income, with a sequential decline attributed to delayed collections in the Middle East. Net profit saw a marginal decrease of 0.3% QoQ to ₹105.9 crore. The company's net cash and investment position improved by approximately ₹200 crore over the last two quarters, reaching ₹945.4 crore.

Mastek Ltd announced its unaudited consolidated and standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record these results prepared under Indian Accounting Standards (Ind-AS). A limited review report was issued by the statutory auditors, M/s. Walker Chandiok & Co. LLP. The company also published an extract of the financial results in newspapers and made them available on its website. Additionally, amendments to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information were approved.