MASTER TRUST LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 27.01.2022 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 27th January, 2022, inter alia, has been as follows:- The Board has considered and approved the Un-audited Financial results (Consolidated & Standalone) of the Company for the quarter and nine months ended 31st December, 2021 pursuant to Regulation 33 (3) read with para A of part A of Schedule III of Listing Regulations. We are enclosing herewith the statement of Un-Audited Financial results for the quarter and nine months ended 31st December, 2021 along with the Limited Review Report (Standalone & Consolidated) for the Quarter and nine months ended 31st December, 2021 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 4.00 PM and concluded at 4.30 PM.