The Paid-up capital of the company has not exceeded 10 crores, and the net worth has not exceeded rupees twenty-five crores hence the Disclosure of Related Party transactions for the quarter and half year September 30, 2026

Modern Creatinq weii(th SharesAnd through Member - NSE/BSE Equit!:J Stockbrokers Limited Ref: MSSL/028/2026-2027 October 7, 2026 Department of Corporate Relations BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Scrip Code: 509760 Dear Sir 1Madam, Sub: Non-applicability of Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Disclosure of Related Party Transactions on a consolidated basis for the quarter and half year ended September 30, 2026. We would like to inform you that pursuant to Regulation 15(2) of SEB] (Listing Obligations and Disclosure Requirements) Regulations, 20]5, the Compliances with the Corporate Governance provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23 ,24, 24A, 25, 26, 27 and clause (b) to (i) of sub regulation (2) of regulation 46 and Para C, D and E of Schedule V shall not apply, in respect of the Listed entity, having paid up equity share capital not exceeding rupees tell crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year. Please take note that as per the latest Audited Accounts of the Company as at March 31, 2026, the paid up equity share capital of the Company is Rs. 2,93,11,250/- (Rupees Two Crores Ninety Three Lakhs Eleven Thousand Two Hundred and Fifty only) and net worth of the Company is Rs. 12,15,81,6651- (Rupees Twelve Crores fifteen lakhs eighty one thousand six hundred and sixty five only) which is below the threshold limit as specified under the said regulation. Therefore, Regulation 15(2) and provision of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended are not applicable to our Company. Hence, Our Company is not required to submit "Disclosure of Related Party Transactions for the quarter and half year ended September 30,2026 as required under Regulation 23(9) of the SEB] (LODR) Regulations, 2015". This is for your information and record. Thanking you, Yours Truly, ForMODERNSHARESANDSTOCKBROKERSL~TED Jvd-Idy Ani! Sugno Manghnani DIN: 00012806 Whole Time Director Registered Office: Wankhede Stadium, North Stand, Staircase No. 13, 'D' Road, Churchgate, Mumbai -400 020. Tel.: (022) 6825 2400 (10 Lines) IE-mail: modernshare@hotmail.com IVisit usat: www.modernshares.com CIN: L45200MH 1939PLC002958