MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2023 inter alia to consider and approve Pursuant to Regulation 29 and 29(1)(d) of SEBI (LODR) Regulations 2015 we hereby give you notice that the Meeting of the Board of Directors of the Company is convened to be held on Saturday the 18th day of November 2023 at 2.00 P.M. at Ludhiana inter alia discuss and consider the following : 1. Increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 2. Consider issuance and allotment of Equity Shares/ Share warrants by way of Preferential Issue. 3. Any other matter as the Board of Directors of the Company may decide during the course of the meeting