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Madhusudan Securities Ltd

Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

05:59 PM, 9th Dec 2025

With reference to above captioned subject matter and pursuant to Reg. 30 read with Reg.33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company in its meeting held on Tuesday 09th December 2025 which commenced at 5:00 PM and concluded at 5:30 PM. have inter alia considered and transacted the following business:As per the attached file.

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