The Board of Directors of Mastek Limited at its meeting held on April 18, 2018 has recommended a dividend of INR 4 per equity share (@80%) (face value of INR 5 each) as final dividend for the fiscal 2018. Final dividend, if declared, at the Annual General Meeting to be held on July 19, 2018, will be paid within 30 days to those members whose names appear on the register of members of the company as of the end of the day on July 12, 2018. The dividend in respect of shares held in dematerialized form in the Depository System will be paid to the beneficial owner of the shares as on July 12, 2018, as per the list to be provided by the Depositories for this purpose.