Master Trust Ltd

In pursuance to the provisions of Regulations 30 33 and 52 read with Part A of Schedule III of SEBI (LODR) Regulations 2015 this is to inform that the Board of Directors of Company at its meeting held today i.e. Friday 04.08.2023 inter-alia considered and approved / noted the following : 1. Un-audited Financial results for the quarter ended 30.06.20232. Induction of Mr. Ravinder Singhania (DIN : 00006921) as An Additional Director.3. Resignation of Mr. Anil Bhatia (DIN:00254117)4. Re-constitution of various committees of the Board of the Company.