MADHUSUDAN INDUSTRIES LTD. - Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 31St March, 2021

Please find enclosed here with the certificate under sub-regulation (3) of Regulation 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, dated 2nd April, 2021 for the half year ended 31st March, 2021 duly signed by both, the compliance officer of the company and the authorized representative of the registrar and share transfer agent of the company viz. MCS Share Transfer Agent Limited (SEBI Reg. No: - INR000004108).