Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 16, 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026 ....

MANUFACTURER OF ELECTRICAL CONTACTS FOR LY, MY, HV & EHV SWITCHGEAR INDUSTRIES, &\@\* Smi‘”fs% § 2%, 33 - Nariman Bhavan, 227 - Nariman Point, A UDIEEN Mumbai - 400021 India T +91-22-2202 6437 F: +91-22-2204 8009 \ \ Tonv / LIMITED CE: i ns Na ol .e :s L@ 5mo 1d 9i 0s 0o Mn H. 1c 9o 8m 3W P: L Cw 0w 2w 9. 7m 8o 3d ison.com o R1150 1000 ML/Compliance/2026-27 October 09, 2026 BSE Limited National Stock Exchange of India Limited Floor 25, P ] Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 506261 Symbol: MODISONLTD Dear Sir/Madam, Subject : Intimation of Board Meeting Reference: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 16, 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026 and to consider the recommendation of dividend, if any. In pursuance of our earlier intimation dated September 26, 2026, and in accordance with the provisions of the Company’s Code of Conduct for Prevention of Insider Trading, the trading window shall re-open 48 hours after the declaration of the aforesaid Financial Results to the Stock Exchanges. The above information is also available on the website of the Company lisonltd.com This is for your information & record. Thanking you. Yours faithfully, For Modison Limited Kumar Jay Modi JtManaging Director DIN:00059396 Works: Plot No. 85A, B, D, E & 2923, 2924 A&B, 'E' Road, Phase 1, GIDC, Vapi - 396195, Dist. Valsad, Gujarat, India