Trading Window

MODIS NAVNIRMAN Date: 24/06/2026 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), Mumbai — 400 051 Mumbai — 400 001 Scrip Code - MODIS Scrip Code — 543539 Dear Sir / Madam, Sub: Intimation of Closure of Trading Window under the SEBI (Prohibition of Insider Trading) Regulations, 2015 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Company’s Code of Conduct for Prevention of Insider Trading, the “Trading Window” for dealing in the securities of the Company shall remain closed for the Company’s Directors, Designated Persons / Employees and their Immediate Relatives from 01st July, 2026 till 48 hours after the declaration of the unaudited financial results of the Company for the first quarter ended 30th June, 2026. The date of the Board Meeting for considering and approving the unaudited financial results of the Company for the quarter ended 30th June, 2026 shall be intimated in due course. Accordingly, all Designated Persons and their Immediate Relatives have been advised not to trade in the securities of the Company during the aforesaid Trading Window Closure Period. This is for your information and record. Thanking you. Yours faithfully, For Modis Navnirman Limited Nishi Digitally signed by Nishi Mahek Moc Mahek pycao0624 Modi 132706 +05'30° 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