Submission of Scrutiniser''s Report and Voting Results of 59th AGM of the Members of the Company held on Tuesday, September 29, 2026

Modipon Limited Hapur Road, Modinagar, Ghaziabad-201 204, District: Ghaziabad (UP) Phone: +91 9582388706 October 01, 2026 The BSE Limited The Corporate Relations Department, New Trading Ring, Rotunda Building, P.J. Tower, Dalal Street, Fort, Mumbai – 400001 Ref : INE170C01019 Scrip Code: 503776 Sub: Submission of Scrutinizer’s Report and Voting Results of 59th Annual General Meeting of the Members of the Company held on Tuesday, September 29, 2026 Dear Sir, We wish to inform you that the 59th Annual General Meeting (“AGM/ Meeting”) of the Company was held on Tuesday, September 29, 2026 through video conferencing (“VC”) / other audio visual means (“OAVM”) in accordance with the circulars / notifications issued by issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (“SEBI”) and the businesses mentioned in the Notice dated August 14, 2026 for convening the Meeting, were duly transacted. In this regard, please find enclosed the following: 1. Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure-A; and 2. Consolidated report of Scrutinizer dated September 30, 2026, for e-voting (both remote e-voting before the AGM and e-voting during the AGM), pursuant to section 108 of the Companies Act, 2013 read with rule 20(4) of the Companies (Management and Administration) Rules, 2014, as Annexure-B. The Meeting commenced at 03:00 P.M. IST and concluded at 03:35 P.M. IST (including the time allowed for e- voting at the AGM). Further, the copy of the Annual Report for the Financial Year 2025-26 (“Annual Report”) of the Company is available on the website of the Company at https://modipon.net/. The voting results along with the Scrutinizer’s Report are available at the registered office and the website of the Company at https://modipon.net/ and on the website of National Securities Depository Limited (“NSDL”) at http://www.evoting.nsdl.com/. You are requested to kindly take the same on record. Thanking you Yours truly, For Modipon Limited Vineet Kumar Thareja Chief Compliance Officer, Chief Financial Officer & Company Secretary CIN: L65993UP1965PLC003082 E-mail: modipon@modimangal.in Website: www.modipon.net Annexure A General information about company Scrip code 503776 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE170C01019 Name of the company MODIPON LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 03:00 PM End time of the meeting 03:35 PM Scrutinizer Details Name of the Scrutinizer Ranjeet Kumar Verma Firms Name Ranjeet Verma & Associates Qualification CS Membership Number 6814 Date of Board Meeting in which appointed 14-08-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 7263 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 10 b) Public 86 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider, approve and adopt the audited financial statements of the Description of resolution considered Company for the financial year ended on March 31, 2026, along with the report of board of directors and independent auditors’ thereon. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7415351 99.966 7415351 0 100 0 Poll 0 0 0 0 0 0 Promoter and 7417875 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 7417875 7415351 99.966 7415351 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1178247 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1178247 0 0 0 0 0 0 E-Voting 513356 17.2234 513205 151 99.9706 0.0294 Poll 0 0 0 0 0 0 2980567 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2980567 513356 17.2234 513205 151 99.9706 0.0294 Total 11576689 7928707 68.4886 7928556 151 99.9981 0.0019 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and approve the appointment of M/s Vasu Bansal & Co., Chartered Accountants (FRN: 034332C), as Statutory Auditors of the Company to hold office Description of resolution considered from the conclusion of the Fifty Nineth (59th) Annual General Meeting of the Company till the conclusion of the Sixty-Fourth (64th) Annual General Meeting. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7415351 99.966 7415351 0 100 0 Poll 0 0 0 0 0 0 Promoter 7417875 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 7417875 7415351 99.966 7415351 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1178247 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 1178247 0 0 0 0 0 0 E-Voting 513356 17.2234 513205 151 99.9706 0.0294 Poll 0 0 0 0 0 0 2980567 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 2980567 513356 17.2234 513205 151 99.9706 0.0294 Total 11576689 7928707 68.4886 7928556 151 99.9981 0.0019 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and approve Material Related Party Transaction of the Company Description of resolution considered with Status Mark Finvest Limited No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 7417875 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 7417875 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 1178247 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1178247 0 0 0 0 0 0 E-Voting 513356 17.2234 513205 151 99.9706 0.0294 Poll 0 0 0 0 0 0 Public- Non 2980567 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2980567 513356 17.2234 513205 151 99.9706 0.0294 Total 11576689 513356 4.4344 513205 151 99.9706 0.0294 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Pursuant to regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Textual Information(1) votes cast by related parties on resolution no. 3 are not taken into account and has been considered as invalid. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 7415351 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and a [Showing first 8,000 characters — download PDF for full document]