Appointment of Secretarial Auditor

1st 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, Subject: Intimation under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Ref.: Appointment of Secretarial Auditors. Pursuant to Regulation 30 read with sub-para 7 of Para A Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the shareholders of the Company at the 52nd Annual General Meeting held on 31st July, 2026 has inter-alia, approved the appointment M/s. A.K. Verma & Co., Practicing Company Secretaries (Firm Registration No. P1997DE091500), as the Secretarial Auditors of the Company for the period of five years from FY 2026-27 to FY 2030-31. We enclose herewith a brief profile of the aforesaid appointment as Annexure A. The details required under Regulation 30 of the SEBI Listing Regulations read with read with SEBI Master Circular No. Ho/49/14/14(7)2025-CFDPOD2/1/3762/2026, last updated on January 30, 2026 are given in ‘Annexure - A’. This is for your information and record. Yours faithfully, For Modi Naturals Limited Rajan Kumar Singh Company Secretary & Compliance Officer Details as required under Regulation 30 of LODR read with SEBI Master Circular No. Ho/49/14/14(7)2025-CFDPOD2/1/3762/2026, last updated on January 30, 2026. Annexure- A Appointment of Secretarial Auditor Name of the Audit Firm M/S. A.K. Verma & Co. (Practicing Company Secretaries) Name of the Auditor Mr. Ashok Kumar Verma Reason for change viz appointment The shareholders of the Company, at the 52nd Annual General Meeting held today, approved the appointment of M/s. A.K. Verma & Co., Practicing Company Secretaries (Firm Registration No. P1997DE091500), as the Secretarial Auditor of the Company to fill the vacancy caused by the resignation of M/s. Deepak Bansal & Associates, for a term of five consecutive financial years from FY 2026–27 to FY 2030–31 (from the conclusion of the 52nd AGM till the conclusion of the 57th AGM). Date and Term of appointment Effective from the conclusion of the 52nd Annual General Meeting, subject to shareholders' approval, for a term of five (5) consecutive financial years up to the conclusion of the 57th Annual General Meeting. CoP No. Mr. Ashok Kumar Verma FCS 3945 , CoP 2568 Brief Profile M/s. A.K. Verma & Co., Company Secretaries, is a peer- reviewed firm of Practicing Company Secretaries based in Delhi, having extensive experience in corporate laws, secretarial audit, corporate governance, legal and regulatory compliances, and allied advisory services. The firm provides professional services to a diverse clientele, including listed companies, MNCs, PSUs, corporate houses, MSMEs, and other business entities. Relationship with Directors (in case of Not Applicable Appointment of a director)