Mastek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2026 ,inter alia, to consider and approve 1. Standalone and Consolidated (including Subsidiaries) Audited Financial Results of the Company under Indian Accounting Standards (IndAS) for the Financial Year ended March 31, 2026;\r\n2. Recommend a final dividend for the Financial Year 2025-26, subject to the approval of the Shareholders at the ensuing 44th Annual General Meeting; and\r\n3. Any other matter with the permission of the Chair.