Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in the securities of the Company shall remain closed for the Company's Directors, Designated Persons from 01st October,2026 till 48 hours after the declaration of the unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended 30th September, 2026.

Date: 22/09/2026 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 Scrip Code – MODIS Scrip Code – 5435 39 Dear Sir / Madam, Sub: Intimation of Closure of Trading Window under the SEBI (Prohibition of Insider Trading) Regulations, 2015 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Company’s Code of Conduct for Prevention of Insider Trading, the “Trading Window” for dealing in the securities of the Company shall remain closed for the Company’s Directors, Designated Persons from 01st October,2026 till 48 hours after the declaration of the unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended 30th September, 2026 . The date of the Board Meeting for considering and approving the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September,202 s6hall be intimated in due course. Accordingly, all Designated Persons and their Immediate Relatives have been advised not to trade in the securities of the Company during the aforesaid Trading Window Closure Period. This is for your information and record. Thanking you. Yours faithfully, For Modis Navnirman Limited Nishi Modi Company Secretary & compliance Officer ACS:68212