MASTER TRUST LTD. - Board Meeting Outcome for INTIMATION ON THE OUTCOME OF THE BOARD MEETING HELD ON 7TH AUGUST, 2024 AND DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATION, 2015

This is to inform that the Board of Directors of the Company at its meeting held today i.e on 7th August, 2024 has inter-alia, considered and approved the following: 1. SUB-DIVISION/SPLIT OF EQUITY SHARES OF FACE VALUE RS.5/- EACH TO RS.1/- EACH 2. ALTERATION IN CAPITAL CLAUSE OF MOA 3. FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2024