Mastek Ltd

Mastek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 inter alia to consider and approve Further to our disclosure No. SEC/109/2025-26 dated January 9 2026 we wish to inform that at the Board Meeting scheduled to be held on Tuesday January 20 2026 it is also proposed to consider declaration of Interim dividend on equity shares of the Company for the Financial Year 2025-26.