Copy of Newspaper Publication

09th July 2026 The Manager The Manager Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited First Floor, New Trade Wing Rotunda Exchange Plaza, 5th Floor Plot No. C/1, ‘G’ Building, Phiroze Jeejeebhoy Towers, Block, Bandra- Kurla Complex Bandra, East Dalal Street, Fort Mumbai-400001 Mumbai-400 051 Scrip Code: 519003 Symbol: MODINATUR Dear Sir / Madam, Sub: Newspaper advertisement regarding 52nd AGM of the Company & Book Closure- Regulation 47 of SEBI (LODR) Regulations, 2015 Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith newspaper advertisement, regarding 52nd Annual General Meeting of the Members of the Company scheduled on Friday, 31st July 2026 at 2.30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), published in the following newspapers: a) Financial Express (English) dated 08th July 2026 b) Jansatta (Hindi) dated 08th July 2026 This is for your kind information and records. Thanking you! Yours Faithfully, for MODI NATURALS LIMITED Rajan Kumar Singh Company Secretary & Compliance Officer Encl: As above