MASTER TRUST LTD.

Master Trust Limited's promoter, Rajinder Kumar Singhania, has disclosed the creation of a pledge on 75,00,000 equity shares. This pledge, representing 6.10% of the total share capital, is in favor of ICICI Bank Limited. The shares are being used as collateral for a loan availed by Master Capital Services Limited, a wholly-owned subsidiary of Master Trust Limited. The disclosure was made on June 30, 2026, in accordance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Master Trust Limited's promoter, Harjeet Singh Arora, has disclosed the creation of a pledge on 75,00,000 equity shares. This encumbrance is in favor of ICICI Bank Limited, serving as collateral for a loan obtained by Master Capital Services Limited, a wholly-owned subsidiary of Master Trust Limited. The disclosure was made on June 30, 2026, in accordance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The shares pledged represent a portion of Mr. Arora's total holding in the company.

Master Trust Ltd announced that Harjeet Singh Arora, a promoter, has released a pledge on 75,00,000 equity shares. This release pertains to shares held as collateral for a loan taken by Master Capital Services Limited, a wholly owned subsidiary, from ICICI Bank Limited. The disclosure was made on June 30, 2026, in accordance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The event signifies a reduction in encumbrance on promoter holdings.

Master Trust Limited has announced the release of a pledge on 75,00,000 equity shares held by promoter Harjeet Singh Arora. This pledge was originally created as collateral for a loan taken by Master Capital Services Limited, a wholly-owned subsidiary, from ICICI Bank Limited. The disclosure was made on June 30, 2026, in accordance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. This event signifies a reduction in encumbrance on promoter holdings.

Master Trust Ltd has announced the closure of its trading window for designated persons, including promoters, directors, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's code of conduct. The window will be shut from the start of business hours on July 1, 2026, until 48 hours after the publication of the un-audited financial results for the quarter ended June 30, 2026. The exact date of the board meeting to consider these results will be communicated later.

Master Trust Ltd has re-appointed M/s. Romesh K. Aggarwal & Associates, Chartered Accountants, as the Internal Auditor for the financial year 2026-2027. The appointment adheres to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2016. Romesh K. Aggarwal & Associates holds Firm Registration Number 000711N and provides services in corporate finance, statutory audits, and internal audits.

Master Trust Ltd has received an unmodified opinion from its statutory auditors, M/s Bhushan Aggarwal & Co., Chartered Accountants, on the audited standalone and consolidated financial results for the financial year ended March 31, 2026. This is in compliance with Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Master Trust Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The announcement was made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has been in the financial services sector for over 40 years, offering trading and investment solutions.

Master Trust Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also re-appointed M/s Romesh K. Aggarwal & Associates as Internal Auditor for FY 2026-27 and approved the proposal for appointment of Mr. Puneet Singhania and Mr. Jashanjyot Singh Arora as Additional Directors, subject to RBI approval. The company has deferred the sponsoring/setting up of mutual funds by its subsidiary, Master Capital Services Limited.

Master Trust Ltd's wholly-owned subsidiary, MASTER CAPITAL SERVICES LIMITED, has received listing approval from the NSE for 30,000 Non-Convertible Debentures (NCDs) on the debt segment. The NCDs, with a face value of ₹10,000 each, bear a coupon rate of 11% and are set to mature on August 5, 2027. The listing is effective from May 7, 2026, under ISIN INE2UHF07015.