Resignation

15th October 2026 The Manager The Manager Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited First Floor, New Trade Wing Rotunda Building, Exchange Plaza, 5th Floor Plot No. C/1, ‘G’ Block, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Bandra- Kurla Complex Bandra, East Mumbai-400 Mumbai-400001 051 Scrip Code: 519003 Symbol: MODINATUR Dear Sir / Madam, Subject: Resignation of Company Secretary and Compliance officer - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with Schedule III, Part A, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Rajan Kumar Singh, Company Secretary and Compliance Officer of the Company, has tendered his resignation from the services of the Company due to personal reasons, with effect from the close of business hours on October 14th, 2026. Further, Mr. Rajan Kumar Singh has also resigned from the position of Company Secretary of Modi Biotech Private Limited, a wholly owned subsidiary of the Company, with effect from the same date. The details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given in Annexure A. The letter of resignation received from Mr. Rajan Kumar Singh (Company secretary) is enclosed as Annexure B. This is for your kind information and records. Thanking you! Yours Faithfully, for MODI NATURALS LIMITED Akshay Modi Jt. Manging Director DIN:03341142 Encl: as above ANNEXURE- A Details required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S.No. Particulars Details 1. Reason for change viz., appointment, Mr. Rajan Kumar Singh (A42105) has resigned from the reappointment, resignation, position of Company Secretary and Compliance Officer of cessation, removal, death or the Company and Company Secretary of its wholly otherwise owned subsidiary, Modi Biotech Private Limited, due to personal reasons, effective October 14th , 2026. 2. Date of cessation Resignation effective from the Close of Business hours on October 14th, 2026 3 Brief Profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable Directors (in case of appointment of a Director).