Modern Insulators Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve The Unaudited financial results ....

Date: August 05th, 2026 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 515008 Dear Sir/Ma'am, Sub: Notice pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations") a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 10th, 2026 inter alia to consider and approve the Unaudited (Standalone & Consolidated) Financial Results for the quarter ended June 30th, 2026. Further, as intimated earlier vide our letter dated June 26th, 2026, the trading window of the company pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 & Code of Conduct framed there under, has been closed w.e.f. July 01st, 2026 for all designated persons of the Company and their immediate relative(s) till the closure of 48 hours after the announcement/ declaration of Unaudited (Standalone & Consolidated) Financial Results for the quarter ended June 30th, 2026. Also further, pursuant to Regulation 46 of Listing Regulations, a notice of the said meeting is also being uploaded on the website of the Company i.e www.moderninsulators.com You are requested to take the same on your records and oblige. For Modern Insulators Limited Animesh Banerjee Executive Director DIN: 07905214