Mastek Ltd

Mastek announced that the Board of Directors of the Company at its meeting held on 20 January 2026, inter alia, have recommended the interim dividend of Rs 8 per equity Share (i.e. 160%) , subject to the approval of the shareholders.Powered by Capital Market - Live

Mastek has fixed 30 January 2026 as record date for purpose of interim dividend of Rs 8 per equity share of face value of Rs 5 each for FY 2025-26. The dividend shall be paid on or before 17 February 2026. Powered by Capital Market - Live

Mastek will hold a meeting of the Board of Directors of the Company on 20 January 2026.Powered by Capital Market - Live

Based in the United States, Marc currently serves as the head of Google Internal Systems (CIO). His appointment signals Mastek's commitment to deepening its North American footprint and integrating world class Silicon Valley expertise into its strategic oversight. Marc's career spans leadership roles at Gilead Sciences, HP, IBM, and Philips, where he spearheaded massive enterprise transformations. His expertise bridges the gap between complex processes, systems, and cutting-edge digital innovation, making him a pivotal asset for Mastek's Lead with AI roadmap. Marc holds a Bachelor of Science in Finance and International Business from Penn State University and a Master's in Project Management from George Washington University. Umang Nahata, CEO of Mastek, said: 'Marc brings a rare combination of deep technology insight and practitioner-led experience in navigating the complexities of global scale. His counsel will be invaluable as we solidify Mastek's position to lead with AI as the preferred partner for delivering best-in-class ROI to clients. By integrating his Silicon Valley perspective, we are better positioned to accelerate our mission of driving high-impact, AI-driven business outcomes for the modern enterprise.' Mastek is an IT company providing enterprise digital and cloud transformation services to the Government/public sector, healthcare, life science, retail, and financial services sectors. The company's service offerings include application development, Oracle suite and cloud migration, digital commerce, application support & maintenance, BI & analytics, assurance & testing and agile consulting. The scrip fell 1.13% to currently trade at Rs 2087.55 on the BSE. Powered by Capital Market - Live

Mastek Inc, a step-down subsidiary of Mastek, announced the appointment of Marc Berson to its Board of Directors, effective 01'January 2026. Based in the United States, Marc currently serves as the Head of Google Internal Systems (CIO). His appointment signals Mastek's commitment to deepening its North American footprint and integrating world class Silicon Valley expertise into its strategic oversight. Marc is a distinguished figure in the global CIO community. His career spans leadership roles at Gilead Sciences, HP, IBM, and Philips, where he spearheaded massive enterprise transformations. He was recognized by Inspire CIO as both a Super Global ORBIE Award Finalist in 2023 and Winner in 2024. His expertise bridges the gap between complex processes, systems, and cutting-edge digital innovation, making him a pivotal asset for Mastek's Lead with AI roadmap. Marc holds a Bachelor of Science in Finance and International Business from Penn State University and a Master's in Project Management from George Washington University.Powered by Capital Market - Live

Mastek has allotted 5,990 equity shares under ESOP on 02 December 2025. With this allotment, the paid up equity share capital has increased to 3,09,86,639 equity shares of Rs. 5 each aggregating to Rs. 15,49,33,195.Powered by Capital Market - Live

Mastek and KarbonWise, an AI-powered sustainability solutions provider, today announced a strategic partnership to accelerate their sustainability and ESG vision. The collaboration will embed enhanced carbon accounting capabilities and life-cycle emissions assessments, with a focus on Scope 3 emissions across the value chain, enabling faster identification of carbon-intensive hotspots and tangible progress towards net zero. Mastek continues to be at the forefront with its 'Lead with AI' approach, reimagining internal operations and client solutions. The company will leverage KarbonWise's AI-driven platform and advisory services to translate sustainability commitments into verifiable action. This includes driving responsible ESG disclosures and embedding sustainability practices across its clients, partners, and internal operations. Together, Mastek and KarbonWise will enable enterprises unlock sustainability opportunities within their value chains, using AI-enabled insights to improve agility, reduce carbon intensity, and achieve measurable ESG outcomes. KarbonWise brings deep expertise in carbon management, life-cycle analysis, and credible ESG reporting. Its platform integrates Life Cycle Assessments (LCAs) and Product Carbon Footprints (PCFs), blending data driven insights with strategic advisory to help organizations go beyond check-the-box compliance to build resilient, transparent, and future-ready value chains. This partnership strategically aligns with Mastek's sustainability commitments, enabling enterprises to stay ahead of ESG compliance with confidence through platform agnostic, partner-enabled solutions. Powered by Capital Market - Live

Net profit of Mastek declined 24.25% to Rs 97.45 crore in the quarter ended September 2025 as against Rs 128.65 crore during the previous quarter ended September 2024. Sales rose 8.41% to Rs 940.37 crore in the quarter ended September 2025 as against Rs 867.39 crore during the previous quarter ended September 2024. ParticularsQuarter EndedSep. 2025Sep. 2024% Var. Sales940.37867.39 8 OPM %15.4716.50 - PBDT151.97137.01 11 PBT134.10117.16 14 NP97.45128.65 -24 Powered by Capital Market - Live

Mastek will hold a meeting of the Board of Directors of the Company on 16 October 2025.Powered by Capital Market - Live

Mastek has appointed Vimal Dangri as the Chief Human Resources Officer (CHRO), effective 24 September 2025. Vimal formally assumed the role, succeeding Arvind J, and will continue to report to Umang Nahata, CEO. Before transitioning to his new role as CHRO, Vimal served as General Counsel & Chief Risk Officer of Mastek. In the expanded role, he will continue to assume his previous responsibilities leading Mastek's strategies and actions across legal, risk, compliance, ethics, corporate governance, quality, and sustainability. He also drives key business enablers, including cost efficiencies and structural simplification. Powered by Capital Market - Live