Trading window closure letter attached

Mhodern Creatinq wetHth S aresAnd through Equit!j Member - NSE/BSE Stockbrokers Limited Ref No: MSSLl025/2026-2027 October 1,2026 Corporate Relationship Department, BSE Limited P. J. Towers, Dalal Street, Mumbai - 400001 Dear Sir/Madam, Ref.: BSE Scrip Code No. "509760" Sub: Intimation for closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 We hereby inform the Stock Exchanges that pursuant to the SEBr (prohibition of Insider Trading) Regulations, 2015 as amended by SEBl (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Company's code of conduct to regulate, monitor and report trading by insiders and as per BSE Circular Rf. No. U STICOMP/O 112019-20 dated April 2, 2019 on clarification regarding trading restriction period, the Trading Window of the Company will be closed for all designated persons and immediate relatives of the designated persons with immediate effect i.e. from October I, 2026 till 48 hours of the declaration of Unaudited Financial Results of the Company for the quarter ended September 30, 2026. The date of Board Meeting in which the said unaudited results would be considered shall be intimated to you in due course. Thanking you, Yours faithfully, For Modern Shares and Stockbrokers Limited Anil S Manghnani Whole Time Director DIN No. 00012806 Registered Office: Wankhede Stadium, North Stand, Staircase No. 13, 'D' Road, Churchgate, Mumbai -400020. Tel.:(022) 6825 2400 (10 Lines) IE-mail: modernshare@hotmail.com IVisit usat: www.modernshares.com CIN: L45200MH 1939PLC002958