Record Date

Ref.: ML/Compliance/2026-27/20 June 25, 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 : Intimation of Record Date for Final Dividend Reference: Regulation 42 of the SEBI (LODR) Regulations, 2015 We wish to inform you that the Company has fixed Tuesday, July 14, 2026, as the Record Date for the purpose of determining the eligibility of members entitled to receive the Final Dividend of Rs.3/- per equity share of face value Rs.1/- each for the financial year 2025-26, subject to the approval of the members at the ensuing Annual General Meeting (AGM) of the Company. The Final Dividend, if approved by the members at the AGM, shall be paid within seven (7) days from the date of AGM. This is for information and records. Thanking you. Yours faithfully, For Modison Limited Pooja Birendra Sinha Company Secretary & Compliance Officer ACS65836