General Updates

Ref.: ML/Compliance/2026-27/19 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 43rd Annual General Meeting and Fixation of Record date Reference: Regulation 30 of SEBI (LODR) Regulations, 2015 We wish to inform you that the Forty-third (43rd) Annual General Meeting (‘AGM’) of the Company is scheduled to be held on Tuesday, July 21, 2026, at 5.30 P.M. (IST), through Video Conference (VC) / Other Audio Visual Means (OAVM); in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Record Date The Company has fixed Tuesday, July 14, 2026, as the ‘Record Date’ for determining entitlement of Members to receive the Dividend for the financial year 2025-26. Dividend, if approved at the AGM, will be paid within seven (7) days of the AGM. As earlier informed, the Board of Directors has recommended the dividend of 300% i.e. Rs. 3/- per Equity Share of Rs. 1/- each for financial year 2025-26, subject to the approval of Members at the AGM. The Dividend, id approved will be paid ; (i) to all the Beneficial Owners as of close of business hours on Tuesday, July 14, 2026, as per the list of beneficial owners furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) in respect of the shares held in electronic form; and (ii) to all Members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as of close of business hours on Tuesday, July 14, 2026. Cut-off Date Further, the Company has also fixed Tuesday, July 14, 2026, as the "Cut-off Date" for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM. The same is being made available on the website of the Company at www.modisonltd.com This is for your information & record. Thanking you. Yours faithfully, For Modison Limited Pooja Birendra Sinha Company Secretary & Compliance Officer ACS65836 National Securities Central Depository Purva Sharegistry Depository Limited Services (India) Limited (India) Private Limited 3rd Floor, Naman Marathon Futurex, Unit no. 9, Shiv Shakti Chamber,Plot C-32, G- A-Wing, 25th Floor, Industrial Estate, J .R. Block, Bandra Kurla N.M. Joshi Marg, Lower Boricha Marg, Lower Parel Complex, Bandra East, Parel, Mumbai - 400013 (E) Mumbai 400011 Mumbai - 400051