General Updates

MODIS NAVNIRMAN Date: 01/07/2026 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 Monday, July 06, 2026. Dear Sir / Madam, Pursuant to the provisions of Regulations 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that a Meeting of the Board of Directors of Modis Navnirman Limited is scheduled to be held on Monday, July 06, 2026, inter alia, to consider and transact the following business: 1. To consider and approve the Directors' Report for the financial year ended March 31, 2026. 2. To fix the day, date, time and venue for holding the 5th Annual General Meeting of the Company. 3. To consider and approve the draft Notice convening the 5th Annual General Meeting of the Company. 4. To approve availing remote e-voting facility for the members for the ensuing Annual General Meeting. 5. To appoint the Scrutinizfeorr conducting the remote e-voting process and voting at the Annual General Meeting. 6. Other Items on Agenda. Kindly take the above information on your records. Thanking You. Yours faithfully, For MODI'S NAVNIRMAN LIMITED o Digitally signed by Nishi Mahek ishi Manek Modi i Date: 2026.07.01 Modi 18:05:41+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