REMOTE E-VOTING FOR THE 41ST ANNUAL GENERAL MEETING

MTL / SEC / 2026-27 / 31 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 41ST ANNUAL GENERAL MEETING & REMOTE E-VOTING- MASTER TRUST LIMITED We would like to inform the following details of ensuing 41st Annual General Meeting of the Company:- Date, Time and Venue of the 41st Day, Date & Time: Wednesday, 30th September, 2026 at Annual General Meeting 4:00 P.M. Place/venue: “A Hotel by Grewalz”, adjacent to District Courts, Feroze Gandhi Market, Ludhiana, Punjab 141001. Cut-Off Date for Remote E-Voting Friday, 18th September, 2026 Remote E-Voting Period Friday, 25th September, 2026 (10.00 A.M.) Tuesday, 29th September, 2026 (5.00 P.M.) In this connection, the Company has appointed Mrs. Pooja Mahajan Kohli, Practicing Company Secretary, Proprietor of M/s Pooja M. Kohli & Associates (C.P. No. 14836), for the purpose of overseeing the remote e-voting process and provide voting through postal ballot in transparent and impartial manner at the 41st AGM of the Company. This is for your kind information and necessary records. Thanking you For Master Trust Limited Vikas Gupta Company Secretary and Compliance Officer FCS 12192