The Board of Directors of Mastek Limited at their meeting held on January 17, 2023, approved Mr. Atul Kanagat (DIN: 06452489), Independent Director of the Company has vide his resignation letter dated January 17, 2023, resigned from the Board of Directors and Board Committees of the Company with immediate effect due to personal and other professional commitments. Re-constitution of Statutory Committees. In view of the resignation of Mr. Atul Kanagat, Director, and also the appointment of Mr. Suresh Vaswani as Non-Executive and Independent Director, the Board of Directors has reconstituted the following 3 (three) Committees of the Board with immediate effect: Post reconstitution, the composition of the Audit Committee shall be as under: Mr. S. Sandilya: Independent Director: Chairperson; Mr. Ashank Desai: Vice Chairman & Managing Director: Member; Mr. Ketan Mehta: Non - Executive, Non - Independent Director: Member; Ms. Priti Rao: Independent Director: Member; Mr. Rajeev Grover: Independent Director: Member; Mr. Suresh Vaswani: Independent Director: Member.

Post reconstitution, the composition of the Nomination and Remuneration Committee shall be as under: Mr. Rajeev Grover: Independent Director: Chairperson; Mr. S. Sandilya: Independent Director: Member; Mr. Ketan Mehta: Non - Executive, Non - Independent Director: Member; Mr. Suresh Vaswani: Independent Director: Member. Post reconstitution, the composition of the Stakeholders' Relationship Committee shall be as under: Mr. S. Sandilya: Independent Director: Chairperson; Mr. Suresh Vaswani: Independent Director: Member; Mr. Ashank Desa: Vice Chairman & Managing Director: Member. Mr. Atul Kanagat (DIN: 06452489), has resigned as Independent Director of the company due to his personal and other professional commitments.