Madhusudan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

MIL/2026-27/99 3rd August, 2026 BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort Mumbai - 400001. Scrip Code: 515059 Scrip ID: MADHUDIN Dear Sir/Madam, Sub: Board Meeting Intimation Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable SEBI Regulations, this is to inform you that the meeting of Board of Directors of the Company will be held on Tuesday, 11th August 2026, inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2026. Please note that the window for trading in the shares of the Company has been closed with effect from 1st July, 2026 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available, in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015. This is for your information and records. Thanking you, For Madhusudan Industries Limited Mitushi Shah Company Secretary & Compliance Officer