MADHUSUDAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,inter alia, to consider and approve 1. the Unaudited Financial Results for the quarter ended 30.06.2023. 2. To consider appointment of Mrs. Dipti Javeri (DIN: 10240873) as an Additional Director - Independent Category. Please note that the window for trading in the shares of the Company has been closed with effect from 1st July, 2023 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available, in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015.