General Updates

MTL / SEC / 2026-27 / 32 Dated: 04.09.2026 To, To The Manager (Listing) National Stock Exchange of India Ltd, BSE Limited, Exchange Plaza, Bandra Kurla Complex, Floor 25, P.J. Towers, Bandra (East), Mumbai– 400051 Dalal Street, Mumbai-400001 Scrip Code: 511768 Symbol: MASTERTR Sub: INTIMATION OF DATE OF BOOK CLOSURE FOR THE PURPOSE OF 41ST ANNUAL GENERAL MEETING OF MASTER TRUST LIMITED Pursuant to compliance of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members & Share Transfer Books of the Company will remain closed from Friday, 25th September 2026 to Wednesday, 30th September 2026 for the purpose of 41st Annual General Meeting of the Company, to be held on Wednesday, 30th September 2026 as per the following details: Scrip Code : BSE – 511768 & NSE -MASTERTR Type of Security : Equity Shares of Rs.1/- each ISIN : INE677D01037 Details of Book Closure : Friday, 25.09.2026 to Wednesday, 30.09.2026 (Both days inclusive) Purpose : 41st Annual General Meeting Record Date for e-voting : Friday, 18th September, 2026 This is for your kind information and necessary records. Thanking you For Master Trust Limited Vikas Gupta Company Secretary and Compliance Officer FCS 12192