We wish to inform you that the Board of Directors of Madhusudan Securities Limited at their Meeting held today i.e.. 29th October 2024 has considered and approved the allotment of 5 00 000 Equity Shares of Face Value Rs. 10/- each at a premium of Rs. 8/- each to Non Promoter pursuant to conversion of Convertible Warrants which were issued and allotted on Preferential basis on 11th April 2024