MASTER TRUST LTD. - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI LODR Regulations')

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 06th February, 2024, inter alia, has been as follows:- 1. THE BOARD HAS CONSIDERED AND APPROVED THE UN-AUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2023. 2. THE BOARD HAS CONSIDERED AND APPROVED THE ALLOTMENT OF 28,50,000 (TWENTY-EIGHT LAKHS FIFTY THOUSAND ONLY) WARRANTS ON PREFERENTIAL BASIS AT AN ISSUE PRICE OF RS.350/-EACH (RUPEES THREE HUNDRED FIFTY ONLY) AGGREGATING TO RS.99,75,00,000/- (RUPEES NINETY NINE CRORE SEVENTY FIVE LAKHS ONLY)