Outcome of Board Meeting

MTL / SEC / 2026-27 / 48 Date: 3RD November, 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: OUTCOME OF BOARD MEETING HELD ON 3rd NOVEMBER, 2026 Ref: Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Reg. 2015 Dear Sir/Mam, This is to inform you that the outcome of the Meeting of the Board of Directors of the Company ("The Board") held today i.e. on 3rd November, 2026, inter alia, has been as follows:- The Board has considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2026 pursuant to Regulation 33 (3) read with para A of part A of Schedule III of Listing Regulations. We are enclosing herewith the following: a. Statement of Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2026. b. Statement of Assets & Liabilities (Standalone & Consolidated) as at 30th September, 2026. c. Cash Flow Statement (Standalone & Consolidated) for the period ended 30th September, 2026. d. Limited Review Report (Standalone & Consolidated) for the Quarter and half year ended 30th September, 2026 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 4.00 PM and concluded at 5:30 PM. Kindly take the above on record. Thanking you, For Master Trust Limited Vikas Gupta Company Secretary and Compliance Officer FCS 12192 Enclosed as above