Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their Meeting held today October 24th, 2026 has inter alia transacted the following business: Approved the Un-audited Standalone and consolidated Financial Results of the Company for the quarter ended ....

Date: October 24th, 2026 To , To , National Stock Exchange of IndBSiEa L iLimmiitteedd Exchange Plaza, Corporate Relationship Dept., Plot No. C/1, G’ Block, Phirozee Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai – 400 051 Mumbai – 400 001 Symbol / Scrip Code – MODIS Scrip Code – 543539 Sub: Outcome of Meeting of Board of Directors held on October 24 th, 2026 Dear Sir / Madam, Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at their Meeting held today October 24 th, 2026 has inter alia transacted the following business: Approved the Un-audited Standalone and consolidated Financial Results of the Company for the quarter ended September 30 th, 2026, as recommended by the Audit Committee. Pursuant to the Listing Regulations, we are enclosing herewith the following: a. Un-audited Standalone and Consolidated Financial Results for the quarter ended September 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company. The Meeting of the Board of Directors commenced at 11:30 A.M. and concluded at 12:30 P.M. Further, as informed earlier, the Trading Window for dealing in the securities of the Company shall remain closed till 48 hours after the declaration of financial results i.e. October 26th, 2026, in terms of the Code of Conduct for Prevention of Insider Trading of the Company. Kindly take the same on your record and acknowledge. Thank you. Yours Faithfully, For MODI’S NAVNIRMAN LIMITED Mrs. Nishi Modi Company Secretary & Compliance Officer ACS: 68212 DGM& SCo. Chartered Accountants Hiren J. Maru Independent Auditor's Limited Review Report on Unaudited Standalone Financial Results for the Quarter & Half Year ended September 30, 2026 of the Company pursuant to Regulation 33, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, The Board of Directors Modis Navnirman Limited Shop No. 1, Rashmi Heights, M G Road, Kandivali West, Mumbai, Maharashtra - 400067 We have reviewed the accompanying statement of unaudited standalone financial results (“the statement’) of Modis Navnirman Limited (‘the Company") for the Quarter & Half Year ended 30% September 2026 being submitted by the company pursuant to the requirement of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This Statement is the responsibility of the company's management and has been approved by the Board of Directors. has been prepared in accordance with the recognition and measurement principles laid down in Accounting Standards 25 “Interim Financial Reporting” prescribe under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulation. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410 "Review of Interim Financial Information performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard require that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standard on Auditing and consequently does not enable us to obtain an assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statements of unaudited standalone financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015 including the manner in which it is to be disclosed, or that it contains-any material misstatement. As stated in Note 2 of the statement, the figure for the corresponding quarter ended 30" September 2026 are the balancing figure between the half year ended September 30, 2026 and reviewed figure of quarter ended June 30, 2026. As stated in Note 2 of the statement, we have not performed a review or audit of the figure for the corresponding quarter ended 30' September 2025. FORDGMS &Co. (Chartered Accountants) F.R. No. :112187W Date: 24th October 2026 Place : Mumbai Hiren J Maru Partner M. No.: 415279 UDIN: 26115279ZWRNYK8217 Office Address: Office No. 10, Vihang Vihar, Opp. Gautam Park, Panchpakhadi, Thane (West) — 400 602, Maharashtra, India. Cell: +91 9320268900 Ph.: 022 4601 2965 / 2545 2965 Email: hirenmaru@yahoo.co.uk MODIS NAVNIRMAN LIMITED (CIN: L45203MH2022PLC377939) Registered Office:Shop No. 1, Rashmi Heights, M G Road, Kandivali West, Mumbai,Pin code-400067 MAHARASHTRA-400067 Website:www.modisnavnirman.com (₹ in lakhs) Statement of Unaudited Standalone Financial results for the quarter and half year ended 30 September 2026 Quarter ended Half Year ended Year ended Particulars 30-Sep-26 30-Sep-25 30-Jun-26 30-Sep-26 30-Sep-25 31-Mar-26 Unaudited Unaudited Unaudited Unaudited Unaudited Audited Income 1 Revenue from operations 6,938.32 3,784.69 5,825.89 12,764.21 8,338 . 8 9 18,931.35 2 Other income 5.85 2 8.82 49.39 5 5 . 2 4 42.00 336.76 3 Total income 1(+2) 6,944.17 3,813.51 5,875.28 12,819.45 8, 3 8 0. 8 9 19,268.11 4 Expenses (a) Costs of Projects 5,184.22 2,176.97 4,491.59 9,6 7 5 . 8 1 6,694.78 18,997.64 (b )Changes in Inventories 106.25 882.30 (3.79) 102.46 2(47.99) (4,290.11) (c) Employee Benefits Expenses 91.92 52.89 84.62 176.54 143.97 372.05 (d) Other Expenses 108.47 104.69 134.69 2 4 3 . 1 6 184.86 338.73 Total expenses 4() 5,490.86 3,216.85 4,707.11 10,197.97 6, 7 7 5. 6 2 15,418.31 Earnings before interest, tax, depreciation and amortisation (EBITDA) (3-4) 1,453.31 596.66 1,168.17 2 , 6 2 1 . 4 8 1,605.27 3,849.80 (e )Finance costs 116.21 2.19 1.85 118.06 0.55 165.37 (f) Depreciation and amortisation expenses 12.17 10.33 10.89 2 3 . 0 6 0.83 40.24 5 Profit before tax 1,324.93 584.14 1,155.43 2 , 4 8 0 . 3 6 1,603.89 3,644.19 6 Tax expense (a) Current tax - Current period/year 276.55 64.76 294.81 5 7 1 . 3 6 404.39 726.46 - Short/ Excess Provision of earlier year taxes - - - - - (b )Deferred tax 3.68 ( 1.10) 0(.52) 3.16 (0.95) (4.17) Total tax expense 280.23 63.66 294.29 5 7 4 . 5 2 403.44 722.29 7 Profit for the period/year (5-6) 1,044.70 520.48 861.14 1,905.84 1,200.45 2,921.90 8 Other comprehensive income (a) Items that will not be reclassified to profit or loss (i ) Remeasurement of defined benefit plans 8.90 - (2.94) 5.96 - (5.62) (ii )Income tax relating to above (0.77) - (0.74) ( 1 . 5 0 ) - 1.41 (b )Items that will be reclassified to profit or loss (i) Exchange difference on translation of foreign operations - - - - - - (i) Income tax relating to above - - - - - - Total other comprehensive (loss) / profit n(et of tax) for the period/year 8.14 - (3.68) 4.46 - (4.21) 9 Total comprehensive income (net of tax) for the period/year (7+8) 1,052.84 520.48 857.45 1,910.30 1,200.45 2,917.69 10 Paid -up equity share capital (face value of ₹ 10 per share) 1 ,959.12 1 ,959.12 1 ,959.12 1 ,959.12 1 ,959.12 1 ,959.12 11 Other Equity 13,711.02 12 Earnings per share (EPS) (not annualised, except for year end) Basic i(n ₹) 5.33 2.66 4.38 9 . 7 3 6.13 14.91 Diluted i(n ₹) 5.33 2.66 4.38 9 . 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