Master Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting to ....

MTL / SEC / 2026-27 / 21 Date: 27th July, 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 OF BOARD MEETING TO BE HELD ON 04TH AUGUST, 2026 – MASTER TRUST LIMITED Dear Sir, Pursuant to Regulation 29 of SEBI (LODR), 2015, we hereby give notice that the Meeting of the Board of Directors of the Company is convened to be held on Tuesday, the 04th day of August, 2026 at 04:00 P.M. at the registered office of the Company at Ludhiana, inter alia: 1. To consider, approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2026; 2. Any other matter as the Board of Directors of the Company may decide during the course of the meeting. Further, kindly note that as per the 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, the trading window for dealing in shares of the Company by all designated persons including Promoters, Directors, connected persons, the insiders and their immediate relatives, as defined under SEBI (Prohibition of Insider Trading) Regulations, 2015, was closed from 01st July, 2026 and the same will continue to remain closed and shall re-open on the expiry of 48 hours after announcement of un-audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2026. This is for your information and records. Thanking You, For Master Trust Limited Vikas Gupta Company Secretary and Compliance Officer FCS 12192