MASTER TRUST LTD. - Outcome Of Board Meeting Held On 09.11.2021 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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 9th November, 2021, inter alia, has been as follows:-<BR> <BR> 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, 2021 pursuant to Regulation 33 (3) read with para A of part A of Schedule III of Listing Regulations.<BR> <BR> The meeting of the Board of Directors commenced at 4.00 pm and concluded at 5:15 pm.<BR>