General Updates

July 10th, 2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Corporate Relationship Dept., Plot No. C/1, 8G9 Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai 3 400 051 Mumbai 3 400 001 Symbol / Scrip Code 3 MODIS Scrip Code 3 543539 Sub: Integrated Annual Report under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (8Listing Regulations9). Dear Sir/ Maam, This is furtherance to our letter dated July 6th, 2026, wherein the Company had informed that the 5th Annual General Meeting (AGM) of the Company will be held on Wednesday, August 5th, 2026 at 11:00 A.M. (IST) at the registered office of the Company. Pursuant to Regulation 34(1) of the Listing Regulations, 2015, we are enclosing herewith the Integrated Annual Report of the Company along with the Notice of the 5th AGM and other Statutory Reports for the Financial Year 2025-26. The same is also being sent through electronic mode to those Members whose e- mail addresses are registered with the Company /Registrar and Transfer Agent/ Depository Participants. The said annual report is also available of the website of the company at www.modisnavnirman.com Thanking You. Yours Faithfully, For Modis Navnirman Limited Nishi Digitally signed by Nishi Mahek Modi DN: c=IN, o=Personal, title=0497, pseudonym=2wk9izonadm86efbhxrp7qj0 13lytg54, Mahek 2.5.4.20=8a77efbac6eb0b6e4c32a75d1af4 f3e025d6423ceb0f5213d61471c87f29caff, postalCode=400067, st=Maharashtra, serialNumber=c9a41d8635047b4f32ca418 Modi 733f12c32a958690904104e48dad4ba8c1b 1f003b, cn=Nishi Mahek Modi Date: 2026.07.10 17:43:37 +05'30' CS Nishi Modi Company Secretary & Compliance Office ACS: 68212 MODIS NAVNIRMAN LIMITED | ANNUAL REPORT 2025-26 RECENTLY COMPLETED PROJECT B U I L D I N G E L E V A T I O N ALL IMAGES PRESENTED HEREIN ARE AUTHENTIC AND DEPICT ACTUAL SUBJECTS. MODIS NAVNIRMAN LIMITED | ANNUAL REPORT 2025-26 E N T R A N C E L O B B Y ALL IMAGES PRESENTED HEREIN ARE AUTHENTIC AND DEPICT ACTUAL SUBJECTS. MODIS NAVNIRMAN LIMITED | ANNUAL REPORT 2025-26 B A N Q U E T H A L L L A W N A R E A F I T N E S S C E N T R E ALL IMAGES PRESENTED HEREIN ARE AUTHENTIC AND DEPICT ACTUAL SUBJECTS. MODIS NAVNIRMAN LIMITED | ANNUAL REPORT 2025-26 A M E N I T I E S A R E A ALL IMAGES PRESENTED HEREIN ARE AUTHENTIC AND DEPICT ACTUAL SUBJECTS. MODIS NAVNIRMAN LIMITED | ANNUAL REPORT 2025-26 B U I L D I N G N I G H T E L E V A T I O N ALL IMAGES PRESENTED HEREIN ARE AUTHENTIC AND DEPICT ACTUAL SUBJECTS. MODIS NAVNIRMAN LIMITED | ANNUAL REPORT 2025-26 MODIS NAVNIRMAN LIMITED | ANNUAL REPORT 2025-26 O N G O I N G P R O J E C T S MODIS NAVNIRMAN LIMITED | ANNUAL REPORT 2025-26 O N G O I N G P R O J E C T S RASHMI SIGNATURE LOCATION Malad (West), Mumbai MahaRERA NO. P51800077248 PROJECT TYPE Residential Redevelopment DISCLAIMER: All information, images and visuals, drawings, plans or sketches shown herein are only an architect's impression, representative images or artistic renderings and not to scale. Nothing contained herein intends to constitute a legal offer and does not form part of any legally binding agreement and/or commitment of any nature. MODIS NAVNIRMAN LIMITED | ANNUAL REPORT 2025-26 O N G O I N G P R O J E C T S RASHMI SQUARE LOCATION Borivali, (West), Mumbai MahaRERA NO. P51800054722 PROJECT TYPE Commercial & Residential Redevelopment DISCLAIMER: All information, images and visuals, drawings, plans or sketches shown herein are only an architect's impression, representative images or artistic renderings and not to scale. Nothing contained herein intends to constitute a legal offer and does not form part of any legally binding agreement and/or commitment of any nature. MODIS NAVNIRMAN LIMITED | ANNUAL REPORT 2025-26 O N G O I N G P R O J E C T S RASHMI MANORATH LOCATION Borivali, (East), Mumbai MahaRERA NO. P51800078598 PROJECT TYPE Residential Redevelopment DISCLAIMER: All information, images and visuals, drawings, plans or sketches shown herein are only an architect's impression, representative images or artistic renderings and not to scale. Nothing contained herein intends to constitute a legal offer and does not form part of any legally binding agreement and/or commitment of any nature. MODIS NAVNIRMAN LIMITED | ANNUAL REPORT 2025-26 O N G O I N G P R O J E C T S RASHMI DELIGHT LOCATION Kandivali, (West), Mumbai MahaRERA NO. P51800079683 PROJECT TYPE Commercial & Residential Redevelopment DISCLAIMER: All information, images and visuals, drawings, plans or sketches shown herein are only an architect's impression, representative images or artistic renderings and not to scale. Nothing contained herein intends to constitute a legal offer and does not form part of any legally binding agreement and/or commitment of any nature. MODIS NAVNIRMAN LIMITED | ANNUAL REPORT 2025-26 O N G O I N G P R O J E C T S RASHMI ICON LOCATION Malad, (West), Mumbai MahaRERA NO. PM1180002600622 PROJECT TYPE Commercial & Residential Redevelopment DISCLAIMER: All information, images and visuals, drawings, plans or sketches shown herein are only an architect's impression, representative images or artistic renderings and not to scale. Nothing contained herein intends to constitute a legal offer and does not form part of any legally binding agreement and/or commitment of any nature. MODIS NAVNIRMAN LIMITED | ANNUAL REPORT 2025-26 O N G O I N G P R O J E C T S RASHMI AVENUE LOCATION Dahisar, (West), Mumbai MahaRERA NO. PM1180002600962 PROJECT TYPE Commercial & Residential Redevelopment DISCLAIMER: All information, images and visuals, drawings, plans or sketches shown herein are only an architect's impression, representative images or artistic renderings and not to scale. Nothing contained herein intends to constitute a legal offer and does not form part of any legally binding agreement and/or commitment of any nature. MODIS NAVNIRMAN LIMITED | ANNUAL REPORT 2025-26 U P C O M I N G P R O J E C T S MODIS NAVNIRMAN LIMITED | ANNUAL REPORT 2025-26 U P C O M I N G P R O J E C T S RASHMI PARADISE LOCATION Malad, (West), Mumbai PROJECT TYPE Commercial & Residential Redevelopment DISCLAIMER: All information, images and visuals, drawings, plans or sketches shown herein are only an architect's impression, representative images or artistic renderings and not to scale. Nothing contained herein intends to constitute a legal offer and does not form part of any legally binding agreement and/or commitment of any nature. MODIS NAVNIRMAN LIMITED | ANNUAL REPORT 2025-26 U P C O M I N G P R O J E C T S RASHMI SHEETAL LOCATION Borivali, (West), Mumbai PROJECT TYPE Residential Redevelopment DISCLAIMER: All information, images and visuals, drawings, plans or sketches shown herein are only an architect's impression, representative images or artistic renderings and not to scale. Nothing contained herein intends to constitute a legal offer and does not form part of any legally binding agreement and/or commitment of any nature. MODIS NAVNIRMAN LIMITED | ANNUAL REPORT 2025-26 U P C O M I N G P R O J E C T S RASHMI GOLD LOCATION Kandivali, (West), Mumbai PROJECT TYPE Commercial & Residential Redevelopment DISCLAIMER: All information, images and visuals, drawings, plans or sketches shown herein are only an architect's impression, representative images or artistic renderings and not to scale. Nothing contained herein intends to constitute a legal offer and does not form part of any legally binding agreement and/or commitment of any nature. MODIS NAVNIRMAN LIMITED | ANNUAL REPORT 2025-26 U P C O M I N G P R O J E C T S NEEL KIRAN CHSL LOCATION Khar, (West), Mumbai PROJECT TYPE Commercial & Residential Redevelopment DISCLAIMER: All information, images and visuals, drawings, plans or sketches shown herein are only an architect's impression, representative images or artistic renderings and not to scale. Nothing contained herein intends to constitute a legal offer and does not [Showing first 8,000 characters — download PDF for full document]