Master Trust Ltd

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 12th February 2025 inter alia has been as follows:-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 2024 pursuant to Regulation 33 (3) read with para A of part A of Schedule III of Listing Regulations.We are enclosing herewith the following:a. Statement of Un-Audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December 2024. b. Limited Review Report (Standalone & Consolidated) for the Quarter and nine months ended 31st December 2024 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.