Outcome of the Board Meeting held on Thursday, September 26, 2024 - Scheme of Arrangement under Sections 230 to 232 read with Section 61 and 66 and other applicable provisions of the Companies Act, 2013 read with the rules framed thereunder with Mastek Enterprise Solutions Private Limited (formerly Trans American Information Systems Private Limited) - Wholly Owned Subsidiary (WOS) of the Company Intimation of Newspaper Advertisement of Notice of Hearing of Company Scheme Petition filed under Section 230-232 read with Section 61 and 66 and other applicable provisions of the Companies Act 2013 read with rules framed thereunder In the matter of Scheme of Arrangement in the nature of Amalgamation between Mastek Enterprise Solutions Private Limited with Mastek Limited and their respective shareholders and Creditors (As per BSE Announcement Dated on 22/01/2025) Effective date of the Scheme of Arrangement between the Company (Transferee company) and Mastek Enterprise Solutions Private Limited (Wholly Owned subsidiary) of the Company (Transferor or MESPL) and its shareholders and creditors (As Per BSE Announcement Dated on :31.05.2025)