Master Trust Ltd Share Price

AGM Date: 29 Sep 2021

AGM 29/09/2021 Outcome of Board Meeting of Master Trust Limited held on 26.08.2021 (As Per BSE Announcement Dated 26.08.2021) We would like to inform you that the 29th Annual General Meeting (AGM) of Members of Prime Industries Limited was held on Wednesday 29th September 2021 at 11.30 a.m. at SCO-19 Master Chambers Feroze Gandhi Market Ludhiana - 141001 Punjab. Time of Commencement of Meeting: 11.30 A.M. Time of Conclusion of Meeting: 11.50 A.M. In accordance with the Regulation 30 (6) read with sub-para 13 of Para-A of Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the proceeding of 29th Annual General Meeting of the Company is enclosed herewith for your kind information. (As Per BSE Announcement Dated on 9/29/2021 5:22:49 AM) We would like to inform you that the 36th Annual General Meeting (AGM) of Members of Master Trust Limited was held on Wednesday 29th September 2021 at 10.30 a.m. at SCO-19 Master Chambers Feroze Gandhi Market Ludhiana - 141001 Punjab. Time of Commencement of Meeting: 10.30 A.M. Time of Conclusion of Meeting : 11.10 A.M. In accordance with the Regulation 30 (6) read with sub-para 13 of Para-A of Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the proceeding of 36th Annual General Meeting of the Company is enclosed herewith for your kind information. You are requested to take the same on your record and acknowledge the receipt. We would like to inform you that at the 36th Annual General Meeting (AGM) of the Company held on Wednesday 29th September 2021 at 10.30 a.m. at SCO-19 Master Chambers Feroze Gandhi Market Ludhiana - 141001 Punjab all the items of business contained in the Notice of the AGM dated August 26 2021 were transacted and approved by the members with requisite majority. The details of the combined voting results (which includes the results of remote e-voting and Ballot Forms at the Annual General Meeting) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 along with Scrutinizers Report are enclosed as Annexure-l and Annexure II respectively. Master Trust Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2021 3:50:42 AM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 This is to inform you that the Board of Directors of the Company, at its meeting held today i.e. Thursday, 25th August, 2022 have considered the following : -Director''s Report along with the Secretarial Audit Report pursuant to Section 134(3) of the Companies Act, 2013 for the Financial Year 2021-22 were Considered, Reviewed and Adopted. -The Board has approved the Notice for calling the 37th Annual General Meeting to be held on Thursday, September 29, 2022. -The Board has fixed the Book Closure date commencing from Monday, September 26, 2022 to Thursday, September 29, 2022 (both the days inclusive) for the purposes of the said AGM, under the applicable provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015 -The Board has appointed Mr. Rajeev Bhambri, Practicing Company Secretary, Proprietor of M/s Rajeev Bhambri & Associates (C.P. No. 9491) as a Scrutinizer for the purpose of conducting the postal ballot and e-voting process at the 37th AGM of the Company We would like to inform the following details of ensuing 37th Annual General Meeting of the Company:- Date & Time of Annual General Meeting Thursday, 29th September, 2022 at 11.00 A.M. at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001 (Punjab), India Cut-Off Date for remote e-voting Friday, 23rd September, 2022 Remote E-Voting Period Monday, 26th September, 2022 (10.00 A.M.) to Wednesday, 28th September, 2022 (5.00 P.M.) In this connection, the Company has appointed Mr. Rajeev Bhambri, Practicing Company Secretary, Proprietor of M/s Rajeev Bhambri & Associates (C.P. No. 9491), as Scrutinizer for remote e-voting and voting at the Annual General Meeting. (As Per BSE Announcement Dated on 25.08.2022) We would like to inform you that the 37th Annual General Meeting (AGM) of Members of 'Master Trust Limited' was held on Thursday, 29th September, 2022 at 11.00 a.m. at SCO-19, Master Chambers, Feroze Gandhi Market, Ludhia0na - 141001, Punjab. Time of Commencement of Meeting: 11.00 A.M. Time of Conclusion of Meeting : 11.30 A.M. In accordance with the Regulation 30 (6) read with sub-para 13 of Para-A of Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the proceeding of 37th Annual General Meeting of the Company is enclosed herewith for your kind information. (As Per BSE Announcement Dated on 29/09/2022) We would like to inform you that at the 37th Annual General Meeting (AGM) of the Company held on Thursday, 29th September, 2022 at 11.00 a.m. at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab, all the items of business contained in the Notice of the AGM dated August 25, 2022 were transacted and approved by the members with requisite majority. The details of the combined voting results (which includes the results of remote e-voting and Ballot Forms at the Annual General Meeting) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Scrutinizer's Report are enclosed as Annexure-l and Annexure II respectively. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 30 Sep 2023

In pursuance to the provisions of Regulations 30 (read with Part A of Schedule Ill) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company was held today i.e. Monday, 28th September, 2023 at the Registered Office of the Company at Master Chambers, 19, 3rd Floor, Feroze Gandhi Market, Ludhiana-141001 (Punjab) and the outcome of the same is submitted herewith. With reference to Regulation 47(1)(b) read with Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed the newspaper clippings published in Desh Sewak (Punjabi) and Financial Express (English) on Tuesday, the 5th day of September, 2023 in respect of notice of 38th Annual General Meeting and remote e-voting information. (As Per BSE Announcement Dated on 05/09/2023) We would like to inform that the 38th AGM of members of 'Master Trust Limited' was held on Saturday, 30.09.2023 at 11.00 am at Hotel Silver Stone, D-Block, SCO 14-15, Dugri Road, Near Libra Bus Service, Opposite Radha Swami Fatak, D-Block, Model Town Extention, Model Town, Ludhiana, Punjab - 141002. * Time of Commencement of Meeting : 11.00 AM * Time of Conclusion of Meeting : 11.30 AM In accordance with the Regulation 30(6) read with sub-para 13 of Para-A of Part-A of Schedule II of SEBI (LODR) Regulations, 2015, the proceedings of 38th AGM of the Company is enclosed herewith for your kind information. You are requested to take the same on your record and acknowledge the receipt. (As Per BSE Announcement Dated on 30.09.2023) Voting Results and Scrutinizer''s Report of 38th Annual General Meeting of MASTER TRUST LIMITED held on 30.09.2023 at 11.00 AM at Hotel Silver Stone, D-Block, SCO 14-15, Dugri Road, Near Libra Bus Service, Oppoiste Radha Swami Fatak, Model Town Extn., Model Town, Ludhiana - 141002 (As Per BSE Announcement Dated on 04.10.2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 OUTCOME OF BOARD MEETING HELD ON 31.08.2024 FOR AGM PURPOSES (As Per BSE Announcement Dated on 31.08.2024) PROCEEDINGS OF ANNUAL GENERAL MEETING (As per BSE Announcement Dated on 30/09/2024) Disclosure of Scrutinizer Report and Voting Results of the Annual General Meeting of the Company held on 30.09.2024. (As per BSE Announcement Dated on 03/10/2024) Pursuant to Reg 42 of SEBI (LODR) Reg. 2015 as amended, this is to inform you that the Board of Directors of the Company at its meting held on today i.e. 10.10.2024 has inter-alia, considered and fixed the record date for Sub division/split off equity shares on Wednesday, 30th October, 2024. (As Per BSE Announcement Dated on 10.10.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 The Board has approved the notice for 40' Annual General Meeting of the Company along with explanatory Statements, to be held on Tuesday, 30th September, 2025 at 04:00 P.M. at 'A Hotel by Grewalz', adjacent to District Courts, Feroz Gandhi Market, Ludhiana, Punjab 141001. News-paper publication in Desh Sewak (Punjabi) and Financial Express (English) on 04.09.2025, in respect of 40th Annual General Meeting and remote e-voting information. (As per BSE Announcement Dated on 04.09.2025) PROCEEDINGS OF ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30.09.2025 (As Per BSE Announcement Dated on: 30.09.2025) Disclosure of Scrutinizer Report and Voting Results of Annual General Meeting of the Company (As Per BSE Announcement Dated on:03.10.2025)

EGM Date: 06 Mar 2023

We would like to inform the following details of ensuing Extra-Ordinary General Meeting of the Company:- Date & Time of Annual General Meeting Monday, 6th March, 2023 at 11.00 A.M. at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001 (Punjab), India Cut-Off Date for remote e-voting Friday, 24th February, 2023 Remote E-Voting Period Thursday, 2nd March, 2023 (10.00 A.M.) to Sunday, 5th March, 2023 (5.00 P.M.) In this connection, the Company has appointed Mr. Ansh Bhambri, Practicing Company Secretary, Proprietor of M/s Bhambri & Associates (C.P. No. 22626), as Scrutinizer for remote e-voting and voting at the Annual General Meeting. Pursuant to compliance of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members & Share Transfer Books of the Company will remain closed from Thursday, 2nd March,2023 to Monday, 6th March,2023 for the purpose of Extra-Ordinary General Meeting to be held on Monday, 6th March, 2023 at 11.00 A.M. as per the following details : Scrip Code : 511768 Type of Security : Equity Shares of Rs.5/- each ISIN : INE677D01029 Details of Book Closure : Thursday, 2nd March, 2023 to Monday, 6th March, 2023 (Both days inclusive) Purpose : Extra-Ordinary General Meeting Record Date for e-voting : Friday, 24th February, 2023 In continuation to our letter dated February 3, 2022, intimating the date of the Extraordinary General Meeting ('EGM') of the Shareholders of the Company, we attach herewith, copy of the 'Notice of the EGM' of the Company, to be held on Monday, March 6, 2023 at 11.00 a.m. (IST), at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab. The Notice of the EGM shall also be hosted on the Company's website at www.mastertrust.co.in. In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Company shall provide its Members with the facility to exercise their right to vote on the Business specified in the EGM Notice, through electronic means via the Remote e-Voting Platform, and during the EGM through Postal Ballot. (As Per BSE Announcement Dated on 04.02.2023) We would like to inform you that the Extra-Ordinary General Meeting (EGM) of Members of 'Master Trust Limited' was held on Monday, 6th March, 2023 at 11.00 a.m. at SCO-19, Master Chambers, Feroze Gandhi Market, Ludhiana - 141001, Punjab. Time of Commencement of Meeting: 11.00 A.M. Time of Conclusion of Meeting : 11.30 A.M. In accordance with the Regulation 30 (6) read with sub-para 13 of Para-A of Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the proceeding of Extra-Ordinary General Meeting of the Company is enclosed herewith for your kind information. We would like to inform you that at the Extra-Ordinary General Meeting (EGM) of the Company held on Monday, 6th March, 2023 at 11.00 a.m. at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab, the only item of business contained in the Notice of the EGM dated February 3, 2023 was transacted and approved by the members with requisite majority. The details of the combined voting results (which includes the results of remote e-voting and Ballot Forms at the Extra-Ordinary General Meeting) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Scrutinizer's Report are enclosed as Annexure-l and Annexure II respectively. In accordance with the Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, We wish to inform you that at the Extra-Ordinary General Meeting (EGM) of the Company was held on Monday, 6th March, 2023 at 11.00 a.m. and 1. Special Resolution for the below purpose has been passed with requisite majority by the members. CONTINUATION OF APPOINTMENT OF MR. HARJEET SINGH ARORA, MANAGING DIRECTOR OF THE COMPANY FOR THEIR REMAINING TENURE DUE TO ATTAINMENT OF 70 YEARS We would like to inform you that at the Extra-Ordinary General Meeting (EGM) of the Company held on Monday, 6th March, 2023 at 11.00 a.m. at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab, the only item of business contained in the Notice of the EGM dated February 3, 2023 was transacted and approved by the members with requisite majority. The details of the combined voting results (which includes the results of remote e-voting and Ballot Forms at the Extra-Ordinary General Meeting) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Scrutinizer's Report are enclosed as Annexure-l and Annexure II respectively. (As Per BSE Announcement Dated on 06.03.2023)

EGM Date: 15 Jul 2023

In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform your good office that the Board of Directors of the Master Trust Limited, in their meeting held today i.e., Friday, June 16, 2023 at 3:00 PM inter alia, considered and approved the following business: - Increase of Authorised Share Capital of the Company from Rs. 11,00,00,000 /- to Rs. 13,00,00,000 /- - Issuance of warrants convertible into equity shares of the Company on preferential basis: - Convening an Extraordinary General Meeting (EGM) for the approval of the shareholders of the Company. -Cut-off date to determine the eligibility of the members for remote e-voting -Appointment of Scrutinizer The meeting of the board of directors commenced at 03:00 P.M. and concluded at 04.45 P.M.

EGM Date: 15 Dec 2023

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of the Master Trust Limited, in their meeting held today i.e., Saturday, November 18, 2023 at 2:00 PM inter alia, considered and approved the following business: 1. Increase of Authorised Share Capital of the Company from Rs. 11,00,00,000/- (Rupees Eleven Crore Only) to Rs. 13,00,00,000/- (Rupees Thirteen Crore Only) 2. Issuance of warrants convertible into equity shares of the Company on preferential basis. 3. Alteration in Article of Associate (AOA) of the Company. 4. Convening an Extraordinary General Meeting (EGM) for the approval of the shareholders of the Company. 5. Cut-off date to determine the eligibility of the members for remote e-voting. 6. Appointment of Scrutinizer. The meeting of the board of directors commenced at 2:00 P.M. and concluded at 3:15 P.M. MASTER TRUST LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 21/11/2023) Notice of Extra Ordinary General Meeting to be held on Friday, 15th December, 2023 as approved by Board of directors in the Board Meeting held on Saturday 18th November, 2023. (As Per BSE Announcement Dated on 23/11/2023) copy of Notice of Extra ordinary general meeting to be held on 15th December 2023 (As per BSE Announcement Dated on 24/11/2023) The Extra Ordinary General Meeting of Members of 'Master Trust Limited' was held on Friday, 15th December, 2023 at 11:00 a.m. at Master Chambers, 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab, India. The Proceedings of Extra Ordinary General Meeting is enclosed herewith for your kind information. (As per BSE Announcement Dated on 15/12/2023) Disclosure of Scrutinizer Report and Voting Results of the EGM of the Company held on 15.12.2023 in compliance with Regulation 44 of the SEBO (LODR) Regulations, 2015 and Rule 20 Sub-Rule 4 of Companies ( Management and Administration) Rule, 2014. (As per BSE Announcement Dated on 16/12/2023)

EGM Date: 28 Feb 2024

With reference to Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015, please find enclosed newspaper clippings published in Desh Sewak (Punjab) and Financial Express (English) on Tuesday, 06.02.2024 in respect of notice of EGM of the company to be held on 28.02.2024 at the registered office of the Company. This is with reference to the Notice published in newspapers i.e. Desh Sewak and Financial Express on 06.02.2024 regarding the Notice of Extra-Ordinary General Meeting, Remote E-Voting and Book Closure and subsequent uploading of the clippings of the same on the portal of BSE. We hereby inform that the name of the company in the said Notice was mistakenly written as Master Trust Limited instead of Prime Industries Limited i.e. one of the group companies of Master Trust Limited. Further we wish to inform that no such extra-ordinary general meeting of Master Trust Limited is taking place on the said date. Therefore kindly ignore the said publication by Master Trust Limited. (As Per BSE Announcement Dated on 12/02/2024)