MASTEK LIMITED

523704
End-of-day quote. End-of-day quote  - 01/21
2847.8INR -0.29%

Mastek : Corrigendum

01/15/2022 | 08:25am

Mastek Limited

T +91 22 6722 4200

#106,107 SDF-IV Seepz, Andheri (East),

F +91 22 6695 1331

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: +91-79-2656--4337E-mail: info@mastek.com CIN-l74140GJ1982PLC005215

Mastek Limited

T +91 22 6722 4200

#106,107 SDF-IV Seepz, Andheri (East),

F +91 22 6695 1331

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: +91-79-2656--4337E-mail: info@mastek.com CIN-l74140GJ1982PLC005215

Disclaimer

Mastek Ltd. published this content on 15 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 January 2022 13:24:00 UTC.

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