Modis Navnirman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2026 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30th, 2026, apart from transacting other routine items

MODIS NAVNIRMAN Date: 21/10/2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Corporate Relationship Dept., Plot No. C/1, ‘G’ Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), Mum—b 40a0 0i51 Mum—b 40a0 0i01 Symbol / Scrip Code — MODIS Scrip Code — 543539 Sub: Intimation of Notice of Board Meeting to be held on Saturday, Oct 24%, 2026. Dear Sir / Madam, This is to inform you that, pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) including any amendment(s) thereof, the meeting of the Board of Directors of the Company will be held on Saturday, October 24t, 2026, inter alia, to consider the following: 1. Approval of Un-Audited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026, 2. Limited Review Report for Financial Results from Statutory Auditors of the Company, D G M S & CO Chartered Accountants in terms of Regulation 33 of the Listing Regulations. Further, in reference to our letter dated September 22", 2026, wherein we had informed that the Trading Window for dealing in the securities of the Company shall remain closed effect from Thursday, October 1%, 2026, until 48 Hours of declaration of the Un-audited financial results of the Company for the quarter ended September 30t, 2026, in this regard the “Trading Window” for dealing in securities of the Company shall remain closed till Monday, October 26, 2026. Kindly take the above information on your records. Thanking You. Yours faithfully, For MODI’S NAVNIRMAN LIMITED o Digitally signed by Nishi Mahek nishiMahek Mo Modi Date: 2026.1021 12:48:30 +05'30' Mrs. Nishi Modi Company Secretary & Compliance Officer ACS: 68212 MODIS NAVNIRMAN LTD. |CIN:L45203MH2022PLC377939 Corporate Address: Shop No. 01, Rashmi Heights, M.G. Road, Kandivali (W), Mumbai - 400 067. © info@modisnirman.com | & www.modisnirman.com | © +91 9819 9891 00