MASTER TRUST LTD. - Board Meeting Intimation for 1. SUB-DIVISION/SPLIT OF EXISTING EQUITY SHARE OF THE COMPANY FROM FACE VALUE OF RS. 5 /- EACH FACE VALUE OF RS. 1 /- EACH. 2.UN-AUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED JUNE 30, 2024. 3.ANY OTHER MATTER.

MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 ,inter alia, to consider and approve 1. TO CONSIDER THE PROPOSAL OF SUB-DIVISION/SPLIT OF EXISTING EQUITY SHARE OF THE COMPANY FROM 1 (ONE) EQUITY SHARE HAVING FACE VALUE OF RS. 5 /- EACH FULLY PAID-UP INTO 5 (FIVE) EQUITY SHARES HAVING FACE VALUE OF RS. 1 /- EACH FULLY PAID-UP, SUBJECT TO APPROVAL OF SHAREHOLDERS. 2. TO CONSIDER, APPROVE AND TAKE ON RECORD THE UN-AUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED JUNE 30, 2024. 3. ANY OTHER MATTER AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DECIDE DURING THE COURSE OF THE MEETING.