Key Dates and Events

  • Board Meeting Date: Tuesday, July 21, 2026
  • Quarter Ended: June 30, 2026 (Q1 FY27)
  • Trading Window Closure: From June 30, 2026, until 48 hours after results publication (reopening July 24, 2026)
  • Earnings Conference Call: Wednesday, July 22, 2026, at 12:30 PM IST to 1:30 PM IST

Matters for Board Consideration

1. Approval of Consolidated and Standalone Unaudited Financial Results as per Indian Accounting Standards (IndAS) for quarter ended June 30, 2026

2. Any other matter

Conference Call Details

  • Universal Access Number: +91 22 6280 1107 / 7115 8008 (accessible from all networks and countries)
  • International Toll-Free Numbers:
  • USA: 1 866 746 2133
  • UK: 0 808 101 1573
  • Singapore: 800 101 2045
  • Hong Kong: 800 964 448
  • DiamondPass Registration: https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=7408069&linkSecurityString=3e9a401923
  • Live Audio Webcast: https://event.choruscall.com/mediaframe/webcast.html?webcastid=vPV4L0Dr
  • Participants requested to dial-in 10 minutes before scheduled time

Management Representation

  • Mr. Umang Nahata, Chief Executive Officer, Mastek Group
  • Mr. Deepak Kedia, Chief Financial Officer, Mastek Group

Additional Resources

  • Results will be available on company website: www.mastek.com
  • Past results & conference call transcripts: https://www.mastek.com/investors/
  • Corporate governance disclosures: https://www.mastek.com/investors-corporate-governance/

Document Metadata

  • Digital Signature Timestamp: 2026.07.03 19:05:58 +05'30'