Mastek : Corrigendum

	Mastek Limited	T [phone]
	#106,107 SDF-IV Seepz, Andheri (East),	F [phone]
	Mumbai 400096, Maharashtra, India	W www.mastek.com
SEC/112/2021-22		January 15, 2022
Listing Department	Listing Department
BSE Limited	The National Stock Exchange of India Limited
25th Floor, Phiroze Jeejeebhoy Towers	Exchange Plaza, C-1, Block G,
Dalal Street, Fort	Bandra Kurla Complex,
Mumbai - 400 001	Bandra (E), Mumbai - 400 051
Tel No. 022- 22723121	Tel No.: 022- 26598100
Fax No. 022- 22721919	Fax No. 022- 26598120
SCRIP CODE: 523704	SYMBOL: MASTEK

Dear Sir(s)/Ma'am(s),

Sub: Corrigendum to the Postal Ballot Notice dated December 17, 2021 ("Notice") of Mastek Limited ("the Company").

This Corrigendum should be read in continuation of and in conjunction with the Notice issued by the Company for seeking Members approval by way of Special Resolution for issue, offer and allotment of equity shares of the Company on Private Placement basis and Adoption of the amended and restated Articles of Association of the Company.

All other contents of the Notice, save and except as amended / modified by this Corrigendum, shall remain unchanged. This Corrigendum is being issued to inform the Members of the Company regarding amendment in the Explanatory Statement, with respect to agenda item no. 2 of the Notice. The relevant changes are made in the Table appearing on Page 14 of the Notice under Point 16, relating to the Explanatory Statement for Item No. 2 of the Notice.

The same will also be available on the website of the Company at www.mastek.comand on the website of National Securities Depository Limited at www.evoting.nsdl.comand Stock Exchanges i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com

This Corrigendum is also being published in the Financial Express (Mumbai) in English, in Guajarati (Ahmedabad); and Lakshadeep (Mumbai) in Marathi, the same newspaper in which the completion of dispatch of Notice of Postal Ballot was published on December 22, 2021.

Request you to take the note of the above.

Thanking you,

Yours faithfully,

Encl: AA

Regd. Off.: 804, 805 President House, Opp. C.N. Vidyalaya, Near Ambawadi Circle, Ambawadi, Ahmedabad - 380 006. Gujarat, India. Tel No: [phone]E-mail: [e-mail] CIN-l74140GJ1982PLC005215

Mastek Limited	T [phone]
#106,107 SDF-IV Seepz, Andheri (East),	F [phone]
Mumbai 400096, Maharashtra, India	W www.mastek.com

CORRIGENDUM TO THE NOTICE OF POSTAL BALLOT

This has reference to the Notice of Postal Ballot dated December 17, 2021("Notice") issued by the Company for the purpose of seeking Members' approval by way of Special Resolution for "Issue, offer, allot equity shares of the Company on private placement basis and Adoption of the amended and restated Articles of Association of the Company."

This Corrigendum is being issued to inform the Members of the Company regarding change in the Explanatory Statement, with respect to Pre-Preferential and Post-Preferential holding of Mr. Yashodhar Bhinde, one of the Proposed Allottee as mentioned on page no. 14 of the Notice under point no. 16.

The Existing Content shall stand replaced with the Replaced Content as per the table below:

Point	Existing Content					Replaced Content
16.	Names of	Pre	Preferential	Post Preferential	Names of	Pre	Preferential	Post	Preferential
(page no.	Proposed	Holding		Holding		Proposed	Holding		Holding
14)	Allottees	No. of		% held	No. of	%	Allottees	No. of	%	No. of	%
		Equity		Equity	held		Equity	held	Equity	held
		Shares		Shares			Shares		Shares
		held			held			held		held
	Mr.	203,309	0.68	217,150	0.72	Mr.	203,419	0.68	217,260	0.72
	Yashodhar						Yashodhar
	Bhinde						Bhinde

This corrigendum should be read in continuation of and in conjunction with the Notice. All other contents of the Notice, save and except as amended / modified by this Corrigendum, shall remain unchanged.

By Order of the Board

For Mastek Limited

Dinesh Kalani

Company Secretary

Membership Number: FCS 3343

Place: Mumbai

Date: January 15, 2022

Regd. Off.: 804, 805 President House, Opp. C.N. Vidyalaya, Near Ambawadi Circle, Ambawadi, Ahmedabad - 380 006. Gujarat, India. Tel No: [phone]E-mail: [e-mail] CIN-l74140GJ1982PLC005215