Outcome of the Board Meeting held on Tuesday, September 5, 2023 Notice of Hearing of Company Petition filed under section 230-232 and other applicable provisions of Companies Act, 2013 in the matter of Scheme of Arrangement in the nature of Amalgamation between Meta Soft Tech Systems Private Limited (Wholly Owned Subsidiary) and Mastek Limited (Scheme) (As Per BSE Announcement dated on 16.01.2024) Order from Hon''ble Company Law Tribunal, Ahmedabad Bench in the matter of Scheme of Arrangement pursuant to Sections 230 to 232 read with Sections 61 and 66 and other applicable provisions of the Companies Act, 2013 read with rules framed thereunder (As Per BSE Announcement dated on 21.05.2024) Effective Date of the Scheme of Arrangement between the Company (Transferee) and Meta Soft Tech Systems Private Limited (Wholly-owned Subsidiary of the Company) ('Transferor' or 'MST') and its shareholders and creditors (As Per BSE Announcement Dated on 31.05..2024)