Analysts/Institutional Investor Meet/Con. Call Updates

Tuesday, September 22 nd , 2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Corporate Relationship Dept., Plot No. C/1, ‘G’ Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai – 400 051 Mumbai – 400 001 Symbol / Scrip Code – MODIS Scrip Code – 543539 Subject: Pre- Intimation of Investor/Analyst meet. Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosures requirements) Regulation, 2015, (“the Listing Regulations”) read with part A of Schedule III of the Listing Regulations, we wish to inform that the management of the Company will be attending a virtual conference on Monday, 28 th September 2026 at 12.00 pm; details of the same are given below : Sr. no. Name Meeting 1 Arihant - Bharat Connect Conference: Rising Stars - September 2026 Virtual The Discussions with the investor(s)/Analysts will be based on generally available information and not related to any Unpublished Price Sensitive Information as per Modis Navnirman Limited Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. Pursuant to regulation 46(2) of the Listing Regulations, aforesaid information shall be disclosed on the website of the company viz. https://modisnavnirman.com/ Thanking You. Yours faithfully, For Modis Navnirman Limited Nishi Modi Company Secretary & Compliance Officer ACS:68212