Modipon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the unaudited financial results of ....

Modipon Limited Hapur Road, Modinagar, Ghaziabad - 201 204 (UP) Phone (+91) 9582388706 August 07, 2026 The BSE Limited Corporate Relation Department, New Trading Ring, Rotunda Building, P.J. Tower, Dalal Street, Fort, Mumbai-400001 Ref: INE 170C01019 Scrip Code: 503776 Sub: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for board meeting to be held on Friday, August 14, 2026, for the quarter ended June 30, 2026 Dear Sirs, This is to inform you that the meeting of the board of directors of Modipon Limited (“the Company”) will be held on Friday, 14th day of August 2026, inter-alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2026. Further, as intimated earlier vide letter dated June 29, 2026, the Trading Window shall remain closed for dealing in securities of the Company for all the designated persons of the Company from Wednesday, July 01, 2026, till Sunday, August 16, 2026 (both days inclusive). Please take the above on record. Thanking you Yours sincerely, For Modipon Limited Vineet Kumar Thareja Chief Compliance Officer, Chief Financial Officer & Company Secretary CIN: L65993UP1965PLC003082 E-mail: modipon@modimangal.in Website: www.modipon.net