Outcome of the Meetings of Equity Shareholders and Unsecured Creditors of Mastek Limited convened and held on Friday, May 28, 2021 as per the directions of the Hon''ble National Company Law Tribunal Ahmedabad Bench at Ahmedabad ('NCLT') and Scrutiniser's Report on e-voting (remote e-voting and e-voting at the Meeting). Newspaper Advertisement on date of hearing of petition for sanction of the Scheme of Arrangement (As per BSE Announcement Dated on 30/07/2021) In compliance of Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the National Company Law Tribunal, Ahmedabad Bench ('NCLT') in its hearing held today i.e., September 6, 2021 kept the matter of Scheme of Arrangement filed by the Company under section 230 and 232 of the Companies Act, 2013 comprising of demerger of the Oracle Service Business Division of Evolutionary Systems Private Limited (Demerged Company) into Trans American Information Systems Private Limited (Resultant Company 1) and Mastek Limited (Resultant Company 2) and their respective Shareholders and Creditors, reserved for order. A copy of the said order will be submitted post the same is pronounced by NCLT and is made available for download on the NCLT website. Further Certified true copy of the order will be submitted post receipt of the same from the NCLT, Ahmedabad Bench. (As Per BSE Announcement dated on 06.09.2021) Receipt of order dated September 14, 2021 from the National Company Law Tribunal, Ahmedabad Bench ('NCLT') . (As Per BSE Announcement Dated on 16.09.2021) Outcome of the meeting and allotment of 42,35,294 equity shares pursuant to the Order dated September 14, 2021 of the Hon'ble National Company Law Tribunal, Ahmedabad Bench ('NCLT') (As Per BSE Announcement Dated 17.09.2021)