Updates

MODIS NAVNIRMAN Thursday, June 25%, 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 Subject: Cancellation of Schedule of Analyst/ Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 Dear Sir / Madam, This is with reference to our letter/intimation dated 23rd June,2026, we would like to inform you that the Analyst / Investor Meetings scheduled on Friday, 26th June,2026 at 10:00 AM, IST has been cancelled due to some exigencies. This is for your information and for the information of your members and the public at large. This information is submitted to you pursuant to Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Pursuant to regulation 46(2) of the Listing Regulations, aforesaid information shall be disclosed on the website of the company viz. https:/modisnavnirman.com/ Thanking you. Yours faithfully, For Modis Navnirman Limited Nishi Digitally signed by Nishi Mahek Modi Mahek Date: 20260625 Modi 17:08:53 +05'30" Nishi Modi Company Secretary & compliance Officer ACS:68212 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