Trading Window

Ref.: MTL / SEC / 2026-27 / 16 Date: 24th June, 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 Subject: INTIMATION REGARDING CLOSURE OF TRADING WINDOW Dear Sir, This is with reference to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and the Company’s Code of Conduct for Prevention of Insider Trading (the “Code”) under the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, read with BSE’s circular no. LIST/COMP/01/2019-20, dated April 2, 2019. In this regard we wish to inform the Exchange that the trading window for dealing in securities of the Company will be closed for all designated persons including Promoters, Directors, connected persons, the insiders and their immediate relatives, from the end of the quarter i.e. start of business hours on July 1, 2026 till the end of 48 hours after the publication of un-audited Financial Results for the quarter year ended June 30, 2026. The Date of Board Meeting for considering the un-audited Financial Results for the quarter ended June 30, 2026 will be intimated in due course. This is for your information and records, please. Thanking You, For Master Trust Limited Harjeet Singh Arora Managing Director DIN: 00063176