MADHUSUDAN SECURITIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015.

Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations a n d Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Monday, 27th May, 2024 has approved the following:- 1. Appointment of M/s. A. R. Gupta & Co. as a Secretarial Auditor for the year 2023-2024; 2. Approved the Audited Financial Results for the quarter and financial year ended 31st March, 2024 and took note of the Audit Report issued by the Statutory Auditors of the Company; 3. To authorize Mr. Salim Pyarali Govani, Managing Director of the Company to execute all the documents and formalities on behalf of the Company to acquire the 51% stake in Compliance Kart Private Limited.