Master Trust Limited Re-appoints M/s. Romesh K. Aggarwal & Associates as Internal Auditor for FY 2026-2027

Master Trust Limited has announced the re-appointment of M/s. Romesh K. Aggarwal & Associates, Chartered Accountants (FRN: 000711N), as the Internal Auditor of the company for FY 2026-2027. The intimation was made on 12th May, 2026, pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2016.

Regulatory Disclosure

The company's disclosure also references the details required under Section V-A of Chapter V of SEBI Master Circular No. SEBI/HO/CFD/Pod2/CIR/P/2023/120 dated July 11, 2023, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, with respect to the appointment of an Internal Auditor. The filing was signed by Vikas Gupta, Company Secretary and Compliance Officer (FCS 12192), on behalf of Master Trust Limited.

Profile of the Appointed Firm

The following table provides the brief profile of M/s. Romesh K. Aggarwal & Associates as disclosed by the company:

Parameter:	Details
Name of the Firm:	Romesh K. Aggarwal & Associates
Address:	B XV 197/1, G T Road, Miller Ganj, Ludhiana – 141003
Firm Registration Number:	000711N
Work Profile:	Corporate Finance, Statutory Audits, Bank Audits, Internal Audits, Forensic, Special Investigative and Transaction Audits, Backend Accounting and Outsourcing

Scope of Services

M/s. Romesh K. Aggarwal & Associates is a Ludhiana-based chartered accountancy firm offering a broad range of professional services. The firm's work profile encompasses the following key areas:

Corporate Finance
Statutory Audits
Bank Audits
Internal Audits
Forensic, Special Investigative and Transaction Audits
Backend Accounting and Outsourcing

The re-appointment underscores Master Trust Limited's compliance with applicable SEBI listing regulations governing the disclosure of key managerial and audit-related appointments.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+5.29%	+7.49%	+20.52%	-26.69%	-43.47%	-49.96%

Master Trust Limited has informed the stock exchanges that its wholly owned subsidiary, Master Capital Services Limited, has received listing approval from the National Stock Exchange of India (NSE) for 30,000 Non-Convertible Debentures (NCDs) on the Debt segment, effective May 07, 2026. The intimation was filed pursuant to Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuance of the company's earlier communication dated March 05, 2026.

NCD Listing Details

The listing approval was granted by NSE vide letter dated May 07, 2026, bearing reference number NSE/LIST/10553. The debentures are classified as Secured, Redeemable, Non-cumulative, and Taxable Non-Convertible Debentures. The key details of the listed securities are as follows:

Parameter:	Details
Description of Security:	MCS 11% 2027
Security Type:	DB
Security Symbol:	MCS27
Coupon Rate:	11%
Number of Securities:	30,000
Face Value:	₹10,000
Maturity Date:	August 05, 2027
ISIN:	INE2UHF07015

Regulatory Compliance

As part of the listing requirements, NSE has directed Master Capital Services Limited to submit all reports, statements, intimations, documents, filings, and any other information required under applicable SEBI Regulations and SEBI Circulars through NEAPS — the NSE Electronic Application Processing System. The exchange has also requested the company to ensure compliance with all applicable timelines and regulations as outlined in the Debt Compliance Calendar published on the NSE website.

The intimation was filed by Vikas Gupta, Company Secretary and Compliance Officer of Master Trust Limited, on May 07, 2026.