Trading Window

26th June 2026 The Manager The Manager Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited First Floor, New Trade Wing Rotunda Exchange Plaza, 5th Floor Plot No. C/1, ‘G’ Building, Phiroze Jeejeebhoy Towers, Block, Bandra- Kurla Complex Bandra, East Dalal Street, Fort Mumbai-400001 Mumbai-400 051 Scrip Code: 519003 Symbol : MODINATUR Dear Sir / Madam, Sub: Notice of Closure of Trading Window Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the trading window for dealing in the shares of the Company will be closed from Wednesday, 1st July, 2026 and shall remain closed till 48 hours after the publication of Un-Audited financial results of the Company for the quarter ended June 30th, 2026. Accordingly, all the Promoters, Directors, and Designated Persons of the Company and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. The date of the meeting of the Board of Directors to approve the Financial Results of the Company for the quarter ending on June 30th, 2026 will be informed in due course. This is for your kind information and record. Thanking you! Yours faithfully, for MODI NATURALS LIMITED Rajan Kumar Singh Company Secretary & Compliance O(cid:431)icer