Notice of Closure of trading window

Ref.: ML/Compliance/2026-27/46 September 26, 2026 BSE Limited National Stock Exchange of India Limited Floor 25, P J Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 506261 Symbol: MODISONLTD Dear Sir/Madam, Subject : Notice of closure of Trading Window Reference: SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading This is to inform you that the Trading Window for dealing in the Equity shares of the Company shall remain closed from Thursday, October 01, 2026. The closure is in view of the preparation and finalization of the unaudited financial results of the Company for the quarter and half year ended September 30, 2026. The trading window shall re-open 48 hours after the declaration of the said Financial Results to the Stock Exchanges. The date of the Board Meeting for the consideration and approval of the unaudited financial results will be intimated in due course. This is for your information and record. Yours faithfully, For Modison Limited Pooja Birendra Sinha Company Secretary & Compliance Officer ACS65836