Analysts/Institutional Investor Meet/Con. Call Updates

MODIS NAVNIRMAN Date: 05/08/2026 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), Mumbai — 400 051 Mumbai — 400 001 Symbol — MODIS Scrip Code — 543539 Sub: Intimation of Earnings Conference Call with Analysts / Investors for Q1 on Monday, Aug 10, 2026, at 1.30 PM (IST) Dear Sir/Ma’am, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has scheduled an Earnings Conference Call with Analysts / Investors to discuss the operational and financial performance of the Company for the quarter ended June 30, 2026 (Q1 FY 2026-27). The details of the Conference Call are as under: Day/Date H Time H Mode of Meeting H Type of Meeting ‘ Monday, 10th August 2026 H 1:30 PM (IST) H Virtual H Earnings Conference Call ‘ The Conference Call Invite containing further details is enclosed herewith. The above information will also be made available on the website of the Company at http://www.modisnavnirman.com/ This is for your information and records. For Modis Navnirman Limited -~ Digitally signed by Nishi Mahek nishi Mahek Modi i Date: 2026.08.05 Modi 17:28:00 +05'30' CS Nishi Modi Company Secretary & Compliance Officer Encl.: Conference Call Invite 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 MODIS NAVNIRMAN Modis Navnirman Limited Cordially invites you to its Earnings Conference Call To discuss the Operational and Financial performance for Q1 FY 26-27 Day/Date: Monday, 10" August 2026 Time: 1:30 PM (IST) Access Numbers +91 22 6280 1102 Primary Number: +91 22 7115 8003 USA: 18667462133 UK: 0 808 101 1573 Toll Free Number: Singapore: 800 101 2045 Hong Kong: 800 964 448 Link for Joining the Conference Call: Diamond Pass Link Participants: Myr. Mahek Modi — Whole Time Director & CFO We look forward to your participation RSVP Ms. Saloni Nagvekar/ Mr. Rahul Viswanathan Adfactors PR saloni.nagvekar@adfactorspr.com / rahul viswanathan@adfactorspr.com 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