Newspaper Publication - Public Notice to Members of 59th AGM of the Company

Modipon Limited Hapur Road, Modinagar, Ghaziabad - 201 204 (UP) Phone (+91) 9582388706 September 06, 2026 The BSE Limited Corporate Relation Department, New Trading Ring, Rotunda Building, P.J. Tower, Dalal Street, Fort, Mumbai-400001 Ref: INE 170C01019 Scrip Code: 503776 Sub: Newspaper Advertisement – Public Notice to the Members for the 59th Annual General Meeting (“AGM”) of the Company scheduled to be held on Tuesday, September 29, 2026 through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) Dear Sirs, Pursuant to regulation 30 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith the copies of the Public Notice issued by way of newspaper advertisements published today i.e., September 06, 2026 in Financial Express and Jansatta intimating that the 59th AGM of the Company is scheduled to be held on Tuesday, September 29, 2026, at 3:00 p.m. IST through VC/OAVM. The same is also uploaded on the website of the Company and can be accessed at https://modipon.net/. This is for your kind information & records. Thanking you Yours sincerely, For Modipon Limited Vineet Kumar Thareja Chief Compliance Officer, Chief Financial Officer & Company Secretary CIN: L65993UP1965PLC003082 E-mail: modipon@modimangal.in Website: www.modipon.net