Summary of Key Information:

Reporting Period (Quarter/Year): Quarter ended June 30, 2026 (Q1 FY27)

Nature of Filing / Announcement: Outcome of Board Meeting and Financial Results

Audit Opinion:

Clean opinion - Limited review report issued by Walker Chandiok & Co LLP with no qualifications or modifications

Key Financial Highlights [Rs. in lakhs]:

Consolidated Results:

Revenue from Operations: ₹98,525 (Q1 FY27) vs ₹91,470 (Q1 FY26) - 7.7% YoY growth

Total Income: ₹99,728 (Q1 FY27) vs ₹92,526 (Q1 FY26)

Net Profit: ₹10,588 (Q1 FY27) vs ₹9,205 (Q1 FY26) - 15.0% YoY growth

EPS (Basic): ₹34.16 (Q1 FY27) vs ₹29.75 (Q1 FY26)

EPS (Diluted): ₹33.93 (Q1 FY27) vs ₹29.50 (Q1 FY26)

Paid-up equity share capital: ₹1,550 (Face value ₹5 per share)

Expense Breakdown:

  • Employee benefits expenses: ₹53,256
  • Finance costs: ₹659
  • Depreciation and amortization: ₹1,834
  • Other expenses: ₹30,133
  • Total expenses: ₹85,882

Taxation:

  • Current tax: ₹4,692
  • Deferred tax: (₹1,452)
  • Current tax adjustments relating to earlier years: ₹18
  • Total tax, net: ₹3,258

Standalone Results:

Revenue from Operations: ₹22,709 (Q1 FY27) vs ₹25,454 (Q1 FY26)

Total Income: ₹22,709 (Q1 FY27) vs ₹25,454 (Q1 FY26)

Net Profit: ₹2,080 (Q1 FY27) vs ₹4,189 (Q1 FY26)

EPS (Basic): ₹6.71 (Q1 FY27) vs ₹13.54 (Q1 FY26)

EPS (Diluted): ₹6.66 (Q1 FY27) vs ₹13.43 (Q1 FY26)

Paid-up equity share capital: ₹1,550 (Face value ₹5 per share)

Expense Breakdown:

  • Employee benefits expenses: ₹15,189
  • Finance costs: ₹30
  • Depreciation and amortization: ₹667
  • Other expenses: ₹4,002
  • Total expenses: ₹19,888

Taxation:

  • Current tax: ₹731
  • Deferred tax: ₹10
  • Total tax, net: ₹741

Segment-wise Performance [Rs. in lakhs]:

AMEA Segment: Revenue ₹66,371, Segment Results ₹13,199

UK & Europe Operations: Revenue ₹21,354, Segment Results ₹927

North America Operations: Revenue ₹10,800, Segment Results ₹185

Total Segment Revenue: ₹98,525

Total Segment Results: ₹14,311

Corporate Actions:

ESOP Allotment: Paid-up equity share capital increased by ₹0.17 lakhs (3,442 equity shares of ₹5 each) pursuant to allotment of equity shares on exercise of options by eligible employees under ESOP schemes Plan VI and Plan VII

Other Significant Information:

Exceptional Items: No exceptional items in Q1 FY27. Previous quarter (Q4 FY26) had exceptional loss of ₹2,373 lakhs due to statutory impact of new Labour Codes

Labour Code Impact: Incremental impact consisting of gratuity of ₹2,135 lakhs and long-term compensated absences of ₹877 lakhs primarily due to change in wage definition under new Labour Codes notified on November 21, 2025

Subsidiaries: Consolidated results include 21 subsidiaries including Mastek (UK) Limited, Mastek Inc., Trans American Information Systems Inc., and others

Other Comprehensive Income: Consolidated - gain of ₹507 lakhs (net of tax); Standalone - gain of ₹1,059 lakhs (net of tax)

Entities Included in Consolidation:

The consolidated financial results include Mastek Limited and its 21 subsidiaries as listed in Annexure 1