With reference to the captioned subject and in terms of the provisions of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of MSL Global Limited at their Meeting held today i.e., 10th July, 2025 has considered and approved the allotment of 34,66,666 Equity Shares of Face Value Rs. 10/- each at a premium of Rs. 8/- each to Promoter and Non Promoters pursuant to conversion of Convertible Warrants ('Second Tranche') which were issued and allotted on Preferential basis on 11th April, 2024 pursuant to and in compliance with the provisions of Chapter V of the SEBI (ICDR) Regulations, 2018 through Resolution passed in the EOGM held on 6th March, 2024 pursuant to the provisions of Section 42, 62 and other applicable provisions of The Companies Act, 2013 for which In Principle approval has been received from BSE Limited vide Letter no. LOD/PREF/VK/FIP/1534/2023-24 dated 28th March, 2024.