Non-Executive Director Priti Rao Resigns from Mastek Board of Directors”

Ms. Priti Rao, a Non-Executive Independent Director of the Company, will resign from both the Board of Directors and Board Committees. Ms. Rao confirmed that there were no other reasons beyond what was mentioned in her resignation letter, which the company received and enclosed. During a meeting on April 19, 2023, the Board accepted Ms. Rao’s resignation. As a Director for 12 years, Ms. Rao brought valuable operational expertise and significantly contributed to Mastek. Her commitment to social responsibility and corporate governance and her ability to guide the organization in making informed decisions were notable aspects of her tenure.