Please refer the enclosed file.

Modipon Limited Hapur Road, Modinagar, Ghaziabad - 201 204 (UP) Phone (+91) 9582388706 September 07, 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: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) Dear Sirs, Please find enclosed herewith the letters sent by the Company to those shareholders whose e-mail address are not registered with the Company/MAS Services Limited, Registrar & Share Transfer Agent/Depository Participants, (i) to update their PAN, KYC, nomination and bank details and (ii) providing the web-link and exact path of the Company’s website where the complete details of the Annual Report for FY 2025-26 of the Company can be accessed, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations. The same is also uploaded on the website of the Company and can be accessed at https://modipon.net/. Request you to kindly take the above on record. Thanking you Yours sincerely, For Modipon Limited Vineet Kumar Thareja Chief Compliance Officer, Chief Financial Officer & Company Secretary Enclosed: As above CIN: L65993UP1965PLC003082 E-mail: modipon@modimangal.in Website: www.modipon.net MODIPON LIMITED CIN: L65993UP1965PLC003082 Registered Office: Hapur Road, Modinagar, Ghaziabad - 201 204 (UP) E-mail: modipon@modimangal.in, vkthareja@modimangal.in; Contact No. (+91) 9582388706 Website: https://modipon.net/ Dear Shareholder, Sub.: Intimation of 59th Annual General Meeting of the Company and Request for Furnishing PAN, KYC, Nomination and Bank Details We are pleased to inform you that the 59th Annual General Meeting (“AGM”) of the Company will be held on Tuesday, September 29, 2026, at 3:00 p.m. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). Pursuant to the SEBI Listing Regulations, a letter providing the web-link and the exact path to access the complete details of the Annual Report is required to be sent to those shareholders whose email address are not registered with the Company/MAS Services Limited (“MAS”), Registrar & Share Transfer Agent ("RTA")/Depository Participants (“DPs”). Accordingly, please note that the Notice and Annual Report Financial Year "FY" 2025-26 is available and can be downloaded from below link & QR Code: Weblink: https://modipon.net/wp-content/uploads/2026/09/Annual-Report-2025-26.pdf Path: Visit the Company’s website at: https://modipon.net/ Investors Financials & Reports Annual Report Annual Report 2025-26 Login details for e-voting and joining the AGM USER-ID PASSWORD IN30186271438441 USE EXISTING PASSWORD E-voting Details: Cut-off date to determine entitlement for e-voting Tuesday, September 22, 2026 E-voting start date and time Saturday, September 26, 2026 (9:00 a.m. IST) E-voting end date and time Monday, September 28, 2026 (5:00 p.m. IST) For the procedure for e-voting and instructions for joining the AGM, please refer to the AGM Notice. Further, this is to inform you that the Securities and Exchange Board of India (“SEBI”), vide Master Circular No. SEBI/HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026, has made it mandatory for security holders holding shares in physical form to furnish/update PAN, e-mail address, mobile number, signature, and bank account details with the Company’s RTA/Company. Choice of nomination is optional; however, shareholders are requested to avail of the nomination facility in their own interest. In this connection, shareholders who have not updated their bank details/PAN/e-mail address/mobile number, etc., are requested to update the same with their DP (in case shares are held in demat mode). Further, please note that physical shareholders who have not updated their PAN, e-mail address, mobile number, signature, and bank account details shall not be eligible to lodge grievances or avail any service request from the Company’s RTA. Accordingly, you are requested to furnish valid PAN and KYC details to the RTA of the Company in the following forms as notified by SEBI: Sr. No. Details to be updated or Document required Form incorporated required 1. PAN(s) (including joint Self-attested copy of pan card (please make sure PAN has ISR -1 holder) already been linked with Aadhar ) 2. Change of address A copy of the anyone: ISR -1 1. Valid Passport, 2. Registered Lease or Sale Agreement of Residence, 3. Driving License, 4. Flat Maintenance bill, 5. Utility bills like Telephone bill (only land line) Electricity bill or Gas bill (not more than 3 months old), 6. Id card/document with address issued by any of the following: (Central/State Government and its departments, 7. The Proof of Address in the name of the spouse, 8. Client Master List provided by Depository Participant. 3. Email id Mention e-mail id in ISR-1 ISR-1 4. Mobile Number Mention mobile number in ISR-1 ISR-1 5. Bank detail Original cancelled cheque (shareholder name printed on it) ISR-1 6. Confirmation of Original Cancelled cheque (shareholder name printed on it) and ISR-2 & ISR-1 Signatures signature attested by bank on ISR-2 7. Incorporation of Details of nominee in SH-13 SH-13 Nomination 8. Change of Nomination Details of new nominee in SH-14 SH-14 9. Removal/declaration to Declaration in ISR-3 ISR-3 opt-out of nomination Shareholders holding shares in physical mode are requested to follow the procedure/instructions as notified by SEBI regarding updation of PAN, KYC details, and nomination immediately in the specified forms mentioned above. These forms can be downloaded from the Company’s website at https://modipon.net/faq/ or website of the RTA at www.masserv.com/downloads.asp. The duly filled physical forms may be sent to the following address: MAS Services Limited T-34, 2nd Floor, Okhla Industrial Area, Phase-II, New Delhi – 110020 Ph.: 011-26387281-82-83, 41320335 Website: www.masserv.com E-mail: investor@masserv.com You may get in touch with our RTA for any queries or assistance in this regard. Thanking you, Yours faithfully, For Modipon Limited Sd/- Vineet Kumar Thareja Chief Compliance Officer, Chief Financial Officer & Company Secretary ACS No. 49672