Modis Navnirman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Dear Sir / Madam, This is ....

MODIS NAVNIRMAN Date: 04/08/2026 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), Mum—b 40a0 0i51 Mum—b 40a0 0i01 Symbol / Scrip Code — MODIS Scrip Code — 543539 Sub: Intimation of Notice of Board Meeting to be held on Friday, August 7*, 2026. Dear Sir / Madam, This is to inform you that, pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) including any amendment(s) thereof, the meeting of the Board of Directors of the Company will be held on Friday, August 7t, 2026, inter alia, to consider the following: 1. Approval of Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, 2. Limited Review Report for Financial Results from Statutory Auditors of the Company, D G M S & CO Chartered Accountants in terms of Regulation 33 of the Listing Regulations. Further, in reference to our letter dated June 24, 2026, wherein we had informed that the Trading Window for dealing in the securities of the Company shall remain closed effect from Wednesday, July 01, 2026, until 48 Hours of declaration of the Un-audited financial results of the Company for the quarter ended June 30, 2026, in this regard the “Trading Window” for dealing in securities of the Company shall remain closed till Monday, August 10t%, 2026. Kindly take the above information on your records. Thanking You. Yours faithfully, For MODI’S NAVNIRMAN LIMITED - Digitally signed by Nishi Mahek ishi Mahek Modi i Date: 2026.08.04 Modi 15:38:45 +05'30" Mrs. 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