Our company is not falling under the criteria prescribed under the clause 2.2 of the aforesaid circular and thus we are not " Large Corporates" and the company has no debt securities. Thus, this framework and disclosure is not applicable to us.

Mpdern Creatinq wea{th SuaresAnd thrOU!Jh Member - NSE/BSE Equit!j Stockbrokers Limited Ref: MSSLl026/2026-2027 October 1,2026 The Listing Department, Bombay Stock Exchange Limited .Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai- 400 00I Dear Sirs, Ref: Submission under SEBI Circular SEBIIHOIDDHS/CIR/P/2018/144 dated November 26,2018 regarding submitting ofInitial Disclosure/Confirmation within prescribed due date With reference to aforesaid SEBI Circular with the subject matter of fund raising by issuance of debt securities by large entities, a listed entity who is fulfilling the criteria specified in such circular, shall consider "Large Corporate" (LC) and shall make disclosure on Stock Exchanges (SE). Inthis regard, whereby submit that our Company is not falling in criteria prescribed under Clause 2.2 of aforesaid circular. Thus we are not a "Large Corporate" (LC) and the company has no debt securities and the said framework and disclosure are not applicable to our Company. This is for your information and records. Thanking you, Yours faithfully, For MODERN SHARES AND STOCKBROKERS LIMITED Anil SManghnani Whole Time Director DfNNo: 00012806 Encl :as above Registered Office: Wankhede Stadium, North Stand, Staircase No. 13, 'D' Road, Churchgate, Mumbai -400 020. Tel.:(022) 68252400 (10 Lines) IE-mail: modernshare@hotmail.com IVisit usat: www.modernshares.com CIN: L45200MH1939PLC002958 .