In continuation to letter No. MIL/2025-26/238 dated 30th January, 2026 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Madhusudan Industries has informed that the Board of Directors of the Company at their meeting held today i.e. on 10th February, 2026, has Considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2025 which were recommended by the Audit committee at its meeting held on even date. They are enclosing the following: 1. Unaudited Financial Results for the quarter and nine months ended on 31st December, 2025; 2. Limited Review Report by Auditors of the Company on Unaudited Financial Results for the quarter and nine months ended on 31st December, 2025. The meeting commenced at 12:00 pm and concluded at 12:40 pm.

The above information is a part of company’s filings submitted to BSE.