Closure of Trading Window

25th September 2026 The Manager The Manager Corporate Rela(cid:415)onship Department Lis(cid:415)ng Department BSE Limited Na(cid:415)onal Stock Exchange of India Limited First Floor, New Trade Wing Rotunda Exchange Plaza, 5th Floor Plot No. C/1, ‘G’ Building, Phiroze Jeejeebhoy Towers, Block, Bandra- Kurla Complex Bandra, East Dalal Street, Fort Mumbai-400001 Mumbai-400 051 Scrip Code: 519003 Symbol : MODINATUR Dear Sir / Madam, Sub: No(cid:415)ce of Closure of Trading Window Pursuant to the provisions of SEBI (Prohibi(cid:415)on of Insider Trading) Regula(cid:415)ons, 2015, we wish to inform you that the trading window for dealing in the shares of the Company will be closed from Thursday, 1st October, 2026 and shall remain closed (cid:415)ll 48 hours a(cid:332)er the publica(cid:415)on of Un-Audited financial results of the Company for the quarter and half-year ended September 30th, 2026. Accordingly, all the Promoters, Directors, and Designated Persons of the Company and their immediate rela(cid:415)ves are advised not to trade in the securi(cid:415)es of the Company during the aforesaid period of closure of trading window. The date of the mee(cid:415)ng of the Board of Directors to approve the Financial Results of the Company for the quarter ending on September 30th, 2026 will be informed in due course. This is for your kind informa(cid:415)on and record. Thanking you! Yours faithfully, for MODI NATURALS LIMITED Rajan Kumar Singh Company Secretary & Compliance Officer