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 ....

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 FY 2026-27 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 Time Mode of Meeting Type of Meeting Monday, 10th August 2026 1:30 PM (IST) Virtual 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 CS Nishi Modi Company Secretary & Compliance Officer Encl.: Conference Call Invite 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, 10th 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: Mr. 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