General Updates

COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED JUNE 30th, 2026. (Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,2015) I, Mrs. Nishi Modi, Compliance Officer of Modi’s Navnirman Limited am aware of the compliance requirement of Structured Digital Database (SDD) pursuant to provisions of Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) and I certify that: Sr.no Compliance requirement YES/NO Observation/Remark 1 the Company has a Structured Digital Database in Yes place 2 control exists as to who can access the SDD Yes 3 all the UPSI disseminated in the previous quarter Yes have been captured in the Database 4 the system has captured nature of UPSI along with Yes date and time 5 the database has been maintained internally and an Yes audit trail is maintained 6 the database is non-tamperable and has the Yes capability to maintain the records for 8 years. I also confirm that the Company was required to capture Three (3) number of events during the quarter ended and has captured Three (3) number of the said required events. We would like to report that no non-compliances were observed during the previous quarter, and accordingly, no remedial actions were required. For MODI’S NAVNIRMAN LIMITED Mrs. Nishi Modi (Company Secretary & Compliance Officer) Date: July 17th, 2026. Place: Mumbai.