Mastek Independent Director Marilyn Jones Tenure Completion

Key Details

• Ms. Marilyn Jones (DIN: 10301799) completed her tenure as an Independent Director of Mastek Limited.
• Cessation effective from close of business hours on September 04, 2026.
• Reason for cessation: Completion of tenure as an Independent Director.

Company Action

• The Board of Directors and Management placed on record its deep appreciation for the invaluable contributions, guidance and services rendered by Ms. Marilyn Jones during her tenure.

Filing Details

• Filed by: Reena Abhijit Raje, Company Secretary & Compliance Officer (Membership No. A21440)

Financial/Operational Impact

No financial impact or operational disruption disclosed. The change represents a routine board composition update following completion of a standard director term.