Board Meeting Announcement for Master Trust Ltd - May 29, 2025

Master Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve - the Standalone & Consolidated Audited Financial Statements for the Financial Year ended 31st March 2025; -the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Financial year ended 31st March 2025 and; -Any other matter as the Board of Directors of the Company may decide during the course of the meeting.