Master Trust Limited Board Meeting on August 4, 2026

Board Meeting Details

• Meeting Date: Tuesday, 4th August, 2026
• Meeting Time: 04:00 P.M.
• Meeting Venue: Registered office of the Company at Ludhiana

Agenda Items

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 may decide during the course of the meeting

Trading Window Closure Details

As per SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company's Code of Conduct:

• Trading window closure period: From 1st July, 2026
• Window re-opening: 48 hours after announcement of un-audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2026
• Affected parties: All designated persons including Promoters, Directors, connected persons, insiders and their immediate relatives as defined under SEBI (Prohibition of Insider Trading) Regulations, 2015

Financial Impact

Financial impact not quantified in the disclosure. The meeting agenda includes consideration of financial results which will determine actual financial performance.