Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('Listing Regulations'), we wish ....

MODIS NAVNIRMAN Date: 07/08/2026 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), Mumb—40a0 0i51 Mumb—a 4i00 001 Symbol / Scrip Code — MODIS Scrip Code — 543539 Sub: Outcome of Meeting of Board of Directors held on August 7%, 2026 Dear Sir / Madam, Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at their Meeting held today August 7", 2026, has inter alia transacted the following business: Approved the Un-audited Standalone and consolidated Financial Results of the Company for the quarter ended June 30, 2026, as recommended by the Audit Committee. Pursuant to the Listing Regulations, we are enclosing herewith the following: a. Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company. The Meeting of the Board of Directors commenced at 12:00 P.M. and concluded at 1:00 P.M. Further, as informed earlier, the Trading Window for dealing in the securities of the Company shall remain closed till 48 hours after the declaration of financial results i.e. August 107, 2026, in terms of the Code of Conduct for Prevention of Insider Trading of the Company. Kindly take the same on your record and acknowledge. Thank you. Yours Faithfully, For MODI'S NAVNIRMAN LIMITED Nishi Mahek Reiiianekvos: H Date: 2026.08.07 MOdI |330€| 38 +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 DGMS & Co. Chartered Accountants Hiren J. Maru B.Com.. F.C DISA. DIRM Independent Auditor's Limited Review Report on Unaudited Standalone Financial Results for the Quarter ended June 30, 2026 of the Company pursuant to Regulation 33, of the EBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, The Board of Directors Modis Navnirman Limited Shop No. 1, Rashmi Heights, M G Road, Kandivali West, Mumbai, Maharashtra - 400067. We have reviewed the accompanying statement of unaudited Standalone financial results ("the statement") of Modis Navnirman Limited ("the Company") for the Quarter ended 30t June, 2026 being submitted by the company pursuant to the requirement of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This Statement is the responsibility of the company’s management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Accounting Standards 25 “Interim Financial Reporting” prescribe under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulation. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410 "Review of Interim Financial Information performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard require that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures appliec to financial data and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standard on Auditing and consequently does not enable us to obtain an assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statements of unaudited standalone financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. FORDGMS & Co. (Chartered Accountants) F.R.No.:112187W Date: 7th August, 2026 Place : Mumbai Hiren | Maru Partner M. No.: 115279 UDIN: 26115279WFOYPU1145 Office Address: Office No. 10, Vihang Vihar, Opp. Gautam Park, Panchpakhadi, Thane (West) — 400 602 Maharashtra, India. Cell: +91 9320268900 Ph.: 022 4601 2965 / 2545 2965 Email: hirenmaru@yahoo.co.uk MODIS NAVNIRMAN LIMITED (CIN: L45203MH2022PLC377939) Registered Office:Shop No. 1, Rashmi Heights, M G Road, Kandivali West, Mumbai,Pin code-400067 ‘Website:www.modisnavnirman.com @ in lakhs except EPS)| Statement of Standalone financial results for the quarter ended 30th June 2026 Quarter ended Year ended 30-06-2026 3103-2026 | 30-06-2025 31-03-2026 Particulars Unaudited Audited Unaudited Audited Income 1 Revenue from operations 5,825.89 5,149.01 4,554.20 18,931.35 2 Other income 4939 27918 13.18 336.76 3 Total income (1+2) 587528 542819 4,567.38 19.268.11 4 |Expenses (a) Cost of Projects 4,491.59 4,658.58 451781 18,997.64 (b) Changes in Inventories (3.79) 1587 (1,13029) (4,290.11) () Employee benefits expenses 84.62 10338 91.08 372.05 (d) Other expenses 134.69 2214 69.03 338.73 Total expenses (4) 4,707.11 4,668.24 354763 1541831 [Earnings before interest, tax, depreciation and amortisation (EBITDA) (3-4) 1,168.17 759.95 1,019.75 3,849.80 (e) Finance costs 185 156.98 057 16537 (f) Depreciation and amortisation expenses 1089 940 031 4024 5 [Profit before tax 1,15543 59357 1,018.87 3,64419 6 Tax expense (a) Current tax - Current period/year 29481 161.66 339.63 72646 - Prior years (2.93) - - (b) Deferred tax 052)| (9.80) 015 @17 Total tax expense 294.29 14893 339.78 722.29 7 [Profit for the period/year (5-6) 861.14 444.64 679.09 2,921.90 8 Other comprehensive income (a) Items that will not be reclassified to profit or loss (i) Remeasurement of defined benefit plans (2.94) 575 - (5.62) (i3) Income tax relating to above (0.74), (1.45) - 141 (b) Ttems that will be reclassified to profit or loss (i) Income tax relating to above - - - - Total other comprehensive profit/ (loss) (net of tax) for the period/year (3.68), 430 - @21 9 Total comprehensive income (net of tax) for the period/year (7+8) 85745 448.95 679.09 2917.69 10 |Paid -up equity share capital (face value of% 10 per share) 1,959.12 1,959.12 1,959.12 1,959.12 11 |Other Equity - - 13,711.02 12 |Earnings per share (EPS) (not annualised, except for year end) Basic (i7n) 438 2 347 1491 Diluted (n 7) 438 2 347 1491 The above Standalone Unaudited Financial Results have been prepared in accordance with the recognition and measurement principles [aid down in the Indian Accounting Standards (“Ind AS”) prescribed under Section 133 of the Companies Act, 2013, read with the Companies (indian [Accounting Standards) Rules, 2015, as amended from time to time, and other accounting principles generally accepted in India, to the extent applicable. The above statement of unaudited standalone financial resuflort thse quarter ended June 30, 2026, has been prepared in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. These results were reviewed by the Audit Committee and subsequently approved by the Boar [Showing first 8,000 characters — download PDF for full document]