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(As on Jan 16, 2017, 19:20)

Mastek Li - Grant of Options to eligible employees under ESOP Scheme

Mastek Ltd has informed BSE that the Nomination and Remuneration Committee of the Board of Directors at its meeting held on January 16, 2017 have granted 1,15,000 stock options (ESOP's) to the eligible employees. The broad terms and conditions of the said ESOP's are as under:

1. The options are granted at the market price of Rs. 176/- per share.

2. On exercise of the option, one equity share of face value of Rs. 5/- each shall be allotted per option.

3. The options shall vest at the rate of 25% at the end of each year from the date of grant.

4. The first option shall vest only after a period of twelve months from the date of grant.

5. The vested options can be exercised within a period of seven years from the date of vesting.

SEBI REGN NO -NSE CASH : INB231283533 NSE EQUITY DERIVATIVES : INF231283533 NSE CURRENCY DERIVATIVES : INE231283533 BSE CASH: INB011283539 BSE EQUITY DERIVATIVES: INF011283539
FMC unique member code - MCX : MCX/TCM/CORP/1033 NCDEX MEMBER ID:00884 FMC unique member code - NCDEX : NCDEX/TCM/CORP/0854
DP ID No. : 12052700   DP Sebi Reg.No.IN-DP-CDSL-432-2007
NSE | BSE | RBI | SEBI | CDSL | MCX | NCDEX

ATTENTION INVESTORS "Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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