Analysts/Institutional Investor Meet/Con. Call Updates

MODIS NAVNIRMAN Tuesday, June 23rd, 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 Symbol / Scrip Code — MODIS Scrip Code — 543539 Subject: Pre- Intimation of Investor/Analyst meet. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosures requirements) Regulation, 2015, (“the Listing Regulations”) read with part A of Schedule IIT of the Listing Regulations, we wish to inform that the management will have a virtual group meeting with Investors/Analysts on 26th June, 2026; details of the same are given below : Sr. no. Name Meeting One on One/Group Meeting with . ! Analysts/Investors Physical Note: The schedule of the aforesaid meetings is subject to change. The changes may happen due to exigencies on the part of Fund / Broking House / Company The Discussions with the investor(s)/Analysts will be based on generally available information and not related to any Unpublished Price Sensitive Information as per Modis Navnirman Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. Pursuant to regulation 46(2) of the Listing Regulations, aforesaid information shall be disclosed on the website of the company viz. https:/modisnavnirman.com/ Thanking you. Yours faithfully, For Modis Navnirman Limited ishi Digitally signed Nishi by Nishi Mahek Mahek Modi ) Date: 2026.06.23 Modi 16:57:20 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