Certificate under SEBI (Depositories and Participants) Regulations, 2018

MODIS NAVNIRMAN Date: July 17%, 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 Symbol/ Scrip Code - MODIS Scrip Code — 543539 Sub: Compliance Certificate under Regulation 74(5) of the SEBI epositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026 Dear Sir/Madam, We hereby enclose a copy oft he certificate dated July 09™, 2026, received from Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent of Modis Navnirman Limited (“the Company”), confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30%, 2026. ‘We request you to please take the above on record. Thanking you, Yours faithfully, For MODI’S NAVNIRMAN LIMITED . Digitally signed by Nishi Mahek nishi Mahek Modi H Date: 2026.07.17 Modi 18:05:03 +05'30" Mrs. Nishi Modi Company Secretary & Compliance Officer ACS: 68212 Encl: As above MODIS NAVNIRMAN LTD. |CIN:L45203MH2022PLC377939 Corporate Address: Shop No. 01, Rashmi Heights, M.G. Road, Kandivali (W), Mumbai - 400 067. © info@modisnirman.com | & www.modisnirman.com | © +91 9819 9891 00 Bigshare Services Pvt. Ltd. Ref No. BSS/Reg 74(5)/2026 Date: 09/07/2026 MODIS NAVNIRMAN LIMITED SHOP NO. 5CTS 974/ A RASHMI TARA DATTA MANDIR KANDIVALI (WEST) MUMBAI 400067 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30" June 2026 Dear Sir, With reference to the captioned regulation, we hereby confirm that the said Regulation is not applicable to the Company, as the entire holding of the Company’s shares are in demat form, and we have not received any request from any members of the Company for rematerialisation during the quarter ended on 30™ June 2026. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory CIN : U99999MH1994PTC076534 Office No S6-2. 6th Floor, Pinnacle Business Park. Next to Ahura Centre, Mahakali Caves Road, Andheni (East) Mumbai - 400 093. Tel : +9122 62638200 + Fax : +9122 6263 8299 + Email : info@bigshareonline com « Website : www bigshareonline com Regd. Office: E-2/3. Ansa Industrial Estate. Sakivihar Road. Saki Naka. Andheri (E). Mumbai - 400 072. India.