Appointment of Mrs. Ankita Singal in Modi Biotech Private Limited

30th July 2026 The Manager The Manager Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited First Floor, New Trade Wing Rotunda Exchange Plaza, 5th Floor Plot No. C/1, ‘G’ Block, Building, Phiroze Jeejeebhoy Towers, Bandra- Kurla Complex Bandra, East Mumbai-400 Dalal Street, Fort Mumbai-400001 051 Scrip Code: 519003 Symbol: MODINATUR Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that in compliance with Regulation 24 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Members of the Modi Biotech Private Limited (CIN: U24299DL2021PTC380622), the Unlisted Material Subsidiary of the Company at their 05th Annual General Meeting held on 30th July, 2026 has approved the appointment of Mrs. Ankita Singal (DIN: 01633449) as Non -Executive Independent Women Director in Modi Biotech Private Limited w.e.f. 30th July, 2026. Further, the disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as updated from time to time) are provided in the “Annexure-A” to this letter. This is for your information and record. Yours faithfully, For Modi Naturals Limited Rajan Kumar Singh Company Secretary & Compliance Officer Annexure A S. No. Disclosure Requirements Description 1 Reason for change viz. Appointment appointment, re- appointment, resignation, Appointment of Mrs. Ankita Singal (DIN: 01633449) as Non -Executive removal, death or Independent Women Director of Modi Biotech Private Limited (CIN: otherwise U24299DL2021PTC380622), the Unlisted Material Subsidiary 2 Date of appointment/ resignation & term of Date of Appointment: 30th July,2026 appointment. 3 Brief profile (in case of She is B.Com (H) from Lady Sriram College for Women, Delhi University and appointment) also Master in Business Administration from Infinity Business School. She is having about 20 years of experience in the area of finance, marketing and general business management. 4 Disclosure of relationships Not related to any Directors of the Company between directors (in case of appointment of a director). 5 Information as required Mrs. Ankita Singal is not debarred from holding the office of Director by pursuant to BSE Circular with virtue of any MCA/SEBI order or order of any other such Authorities. ref. no. LIST/ COMP/14/ 2018-19 dated 20th June 2018 and National Stock Exchange of India Limited Circular no. NSE/CML/2018/02 dated June 20, 2018.