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Mastek informs about board meeting

Further to disclosure No. SEC/109/2025-26 dated January 9, 2026, Mastek has informed 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.

The above information is a part of company’s filings submitted to BSE.