Submission of Voting Results and Scrutinizer Report for the 41st AGM held on Wednesday 30.09.2026

MTL / SEC / 2026-2027 / 42 Date: 3rd October, 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 Dear Sir, Sub: Disclosure of Scrutinizer Report and Voting Results of the Annual General Meeting (AGM) of the Company held on Tuesday, 30th September, 2026 in compliance with Regulation 44 of the SEBI (LODR) Regulations, 2015 and Rule 20 Sub-Rule 4 of Companies (Management and Administration) Rule, 2014. We would like to inform you that at the Annual General Meeting (AGM) of the Company held on Tuesday, 30th September, 2026 at 4.00 p.m. at “A Hotel by Grewalz”, adjacent to District Courts, Feroze Gandhi Market, Ludhiana, Punjab 141001, the only item of business contained in the Notice of the AGM dated August 30, 2025 was transacted and approved by the members with requisite majority. The details of the combined voting results (which includes the results of remote e-voting and Ballot Forms at the Annual General Meeting) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Scrutinizer’s Report are enclosed as Annexure-l and Annexure II. The above information will also be available on the website of the Company www.mastertrust.co.in. You are requested to kindly take the same on records. Yours Faithfully, For Master Trust Limited Vikas Gupta Company Secretary & Compliance Officer