Nature of the Disclosure

This is a regulatory filing pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating the acquisition of shares in Future Colonizers & Construction Limited by Master Trust Limited.

Key Quantitative Figures and Transaction Details

  • The Board of Directors of Future Colonizers & Construction Limited approved the allotment of 5,00,000 equity shares of ₹10.00 each to Master Trust Limited.
  • The total consideration for the acquisition is ₹50,00,000 (Fifty Lakh Rupees), paid in cash.
  • This allotment results in Master Trust Limited acquiring a 100% shareholding in Future Colonizers & Construction Limited, making it a wholly-owned subsidiary.

Dates of Action and Approval

  • The approval for the share allotment was granted in a Board Meeting held on October 12, 2026.
  • The acquisition is pursuant to a Resolution Plan approved by the Hon'ble National Company Law Tribunal (NCLT), Chandigarh Bench, vide its order dated August 13, 2026.

Parties Involved

  • Acquirer: Master Trust Limited (Listed Entity)
  • Target Entity Acquired: Future Colonizers & Construction Limited
  • Approving Authority: National Company Law Tribunal (NCLT), Chandigarh Bench

Purpose and Rationale

The acquisition is being undertaken to implement the NCLT-approved Resolution Plan submitted by Master Trust Limited under the provisions of the Insolvency and Bankruptcy Code, 2016. The objective is to realize the assets of Future Colonizers & Construction Limited in accordance with the terms of the approved plan.

Details of the Acquired Entity

  • Industry: Construction and Real Estate Sector
  • Date of Incorporation: February 13, 2008
  • Operational Status: The company has not conducted any major commercial activity for many years and has had no turnover for the last three financial years.

Financials of Acquired Entity (Standalone Turnover)

| Financial Year | Turnover (₹ in Crores) |

| 2025-2026 | 0.00 |

| 2024-2025 | 0.00 |

| 2023-2024 | 0.00 |

Other Significant Information

  • The transaction is not a related party transaction.
  • No promoter/promoter group/group companies of Master Trust Limited have any interest in the acquired entity.
  • The only governmental/regulatory approval required was the order from the NCLT, which has been received.