Voting Result

))' CIN No.: L15142DL1974PLC007349 Regd Off:- D-54, Second Floor, mOdI flOtUFO!S |imlt®d Okhla Industrial Area Phase- |, New Delhi-110020, India t: +91-11-41889999 e: corporate@modinaturals.com www.modinaturals.com 01 August, 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: 52" Annual General Meeting — e AGM Voting Results e Report of the Scrutinizer We wish to inform you that the members of the Company at the 52" Annual General Meeting (“AGM”) held on Friday, July 31%, 2026 through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) have approved the business(es) stated in the Notice of the AGM dated July 6%, 2026. In this regard, we are enclosing herewith the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of the Scrutinizer dated 31 July, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. This is for your kind information and records. Thanking you, Yours faithfully, for Modi Naturals Limited Rajan Kumar Singh Company Secretary & Compliance Officer Encl:as General information about company Scrip code 519003 NSE Symbol MODINATUR MSEI Symbol NA ISIN INES537F01012 Name of the company MODI NATURALS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 31-07-2026 Start time of the meeting 02:30 PM End time of the meeting 03:13 PM Scrutinizer Details Name of the Scrutinizer Mr. Ashok Kumar Verma Firms Name M/s. AK. Verma & Co. Qualification (& Membership Number 3945 Date of Board Meeting in which appointed 06-07-2026 Date of Issuance of Report to the company 01-08-2026 Voting results Record date 24-07-2026 Total number of shareholders on record date 7224 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 7 b) Public 113 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested N in the agenda/resolution? ° To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 3 1st March 2026 and the reports of the Board of Directors Description of resolution considered and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 and the reports of the Auditors thereon No. of No. of | % of Votes polled 5 No. of % of votes in % of Votes Mode of N No. of votes N . Category i shares votes on outstanding in f votes — favour on votes against on votes votng held polled shares - Infavour against polled polled O] (2) (3)=[(2)/(1H]*100 ) (5) (6)=[(#)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 6486321 |70.5541 6486321 0 100 0 Promoter Poll 9193407 and Postal Promoter Ballot (if Group applicable) Total 9193407 | 6486321 |70.5541 6486321 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- Postal 200 Institutions | gajjot @if applicable) Total 200 0 0 0 0 0 0 Public- Non | E-Voting 4112790 | 4820 0.1172 4806 14 99.7095 0.2905 Institutions Poll 90608 2.2031 90608 0 100 0 Postal Ballot (if applicable) Total 4112790 | 95428 2.3203 95414 14 99.9853 0.0147 Total [ 13306397 | 6581749 | 49.463 6581735 14 99.9998 0.0002 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? To appoint Mrs. Aditi Modi, who retires by rotation as a Director and being Description of resolution considered cligible offers herself for reappointment No. of | % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of N . : Category . votes on outstanding votes —in votes — favour on votes | against on votes voting shares held . polled shares favour against polled polled ) @ |_ G| @ © | wor(6)o= o | oo(7)= E-Voting 6486321 | 70.5541 6486321 0 100 0 Promoter and | PO!! 9193407 Promoter Postal Ballot Group (if applicable) Total 9193407 | 6486321 |70.5541 6486321 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- 200 Institutions Postal Ballot (if applicable) Total 200 0 0 0 0 0 0 E-Voting 4820 0.1172 4806 14 99.7095 0.2905 Poll 90608 2.2031 90608 0 100 0 Public- Non 4112790 Institutions Postal Ballot (if applicable) Total 4112790 95428 2.3203 95414 14 99.9853 0.0147 Total | 13306397 | 6581749 | 49.463 6581735 14 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Regularization of Appointment of Statutory Auditor to fill casual vacancy Mode of No. of No. of | % of Votes polled No. of No. of % of votes in % of Votes Category O t'e ° h ©- z 1d votes on outstanding | votes—in | votes— | favouron votes | against on votes voting shares he polled shares favour against polled polled M @ |- G| @ © | @wo6)r=o o | oo(7)= E-Voting 6486321 | 70.5541 6486321 0 100 0 Promoterand | POll 9193407 Promoter Postal Ballot Group (if applicable) Total 9193407 | 6486321 |70.5541 6486321 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- 200 Tnstitutions Postal Ballot (if applicable) Total 200 0 0 0 0 0 0 E-Voting 4820 0.1172 4806 14 99.7095 0.2905 Poll 90608 2.2031 90608 0 100 0 Public- Non 4112790 Institutions Postal Ballot (if applicable) Total 4112790 | 95428 2.3203 95414 14 99.9853 0.0147 Total | 13306397 | 6581749 |49.463 6581735 14 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Appointment of Statutory Auditors and authorise the Board to fix remuncration Mode of No. of No. of | % of Votes polled No. of No. of % of votes in % of Votes Category O t'e ° h ©- z 1d votes on outstanding | votes—in | votes— | favour on votes | against on votes voting shares he polled shares favour against polled polled M @ | G-e Wr0 | @ © | @wo6)r=o o | oo(7)= E-Voting 6486321 | 70.5541 6486321 0 100 0 Promoterand | POll 9193407 Promoter Postal Ballot Group (if applicable) Total 9193407 | 6486321 |70.5541 6486321 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- 200 Tnstitutions Postal Ballot (if applicable) Total 200 0 0 0 0 0 0 E-Voting 4820 0.1172 4806 14 99.7095 0.2905 Poll 90608 2.2031 90608 0 100 0 Public- Non 4112790 Institutions Postal Ballot (if applicable) Total 4112790 | 95428 2.3203 95414 14 99.9853 0.0147 Total | 13306397 | 6581749 |49.463 6581735 14 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(5) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? Description [Showing first 8,000 characters — download PDF for full document]