Mastek: Outcome Of The Board Meeting Held On July 19, 2017

Dear Sir(s)/Maam(s),
With reference to above captioned subject, we wish to inform you that the Board of Directors at their Meeting held today i.e. July 19, 2017 has approved and took on record the Consolidated and Standalone Un-Audited Financial Results for the quarter ended June 30, 2017 as per Indian Accounting Standards (IND-AS) along with Limited Review Report issued by Walker Chandiok & Co LLP, Statutory Auditors.

Please find enclosed a copy of the said Consolidated and Standalone Un-Audited Financial Results under IND-AS, the Press Release and Analyst Presentation for the quarter ended June 30, 2017.

This will be made available on the Companys website at www.mastek.com.

Request you to take the same on record.

The Board meeting started at 11:00 a.m. and concluded at 12.45 p.m.