Copies of Newspaper advertisement with regards to publishing the Notice of the 87th AGM to be held on September 8, 2026, in Free Press Journal and Navshakti are enclosed herewith

Modern Creatinq weaMi SharesAnd tHrougH Equit!j Member - NSE/BSE Stockbrokers Limited ReI': MSSLl020/2026-27 August 14. 2026 BSE Limited, P. J. Towers, Dalal Street, Mumbai - 400001 Ref No: Our Company Code: 509760 Dear Sir/Madam, Re: Newspaper Advertisement - Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of SEBI Listing Regulations, we are enclosing herewith copies of newspaper advertisement published in Free Press Journal (English) and Navshakti (Marathi), in compliance with Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22, 2025 read with the circulars issued earlier in this regard intimating that the Eighty-Seventh Annual General Meeting of the Company will be held on Tuesday, September 08, 2026 at 11.30 a.m. (1ST) through Video Conferencing eVC)/ Other Audio Visual Means eOAVM). The above information is also available on the website of the Company www.modernshares.com This is for your information and record. Thanking you, Yours faithfully, For MODERN SHARES AND STOCKBROKERS LIMITED Anil Manghnani Whole Time Director DIN 00012806 Encl: as above Registered Office: Wankhede Stadium, North Stand, Staircase No. 13, 'D' Road, Churchgate, Mumbai -400 020. Tel.:(022) 6825 2400 (10 Lines) IE-mail: modernshare@hotmail.com IVisit usat: www.modernshares.com CIN: L45200MH 1939PLC002958 world US FLAGS CHINA TARIFF EVASION: The US has accused more 7 KILLED IN NEPAL LANDSLIDE: At least 29 seven people were killed and five went rief than 40 countries, including India, of helping China evade tariffs www.freepressjournal.in missing after a landslide triggered by heavy through transshipment. Trade adviser Peter Navarro said rain hit Nepal’s Rolpa, police said. Two Washington plans to deploy artificial intelligence to detect high-risk people were injured, while security men shipments and impose penalties. launched search and rescue operations. Mumbai, Friday, August 14, 2026 PUBLIC NOTICE Notice is hereby given to the public at large that Dilipsingh Analsingh Hira, Surendrasingh Analsingh Hira, Veena Kaur Pratapsingh Singh, Harjaskaur Amerjeetsingh Wadhawa, legal heirs/representatives of Shri Analsingh Holasingh Hira and Prakash Singh Harisingh Hira, legal heir/representative of Harisingh Holasingh Hira (hereinafter referred to as the “Landowners”) have agreed to sell, transfer and convey to and in favour of my client, all that piece and parcel of lands more particularly described in the SCHEDULE hereunder written, after assuring my client that they have a clear, good and marketable title to the said property, free from all encumbrances, claims and demands whatsoever. My client is in the process of entering into a registered instrument with the said Landowners in respect of the said property. In the above circumstances, and with a view to carrying out due diligence and veri昀cation of the title to the said property, this Public Notice is hereby issued. Any person, institution, bank, 昀nancial institution, authority or any other entity having or claiming to have any right, title, interest, claim, demand, charge, lien, mortgage, lease, licence, easement, inheritance, possession, acquisition right, litigation, injunction, attachment or any other right of whatsoever nature in respect of the whole or any part of the said property, or having any objection to the proposed transfer of the said property by the above-named Landowners in favour of my client, is hereby called upon to make the same known to the undersigned in writing, together with supporting documentary evidence, within 15 (Fifteen) days from the date of publication of this Notice at the address mentioned below. If no such claim or objection is received by the undersigned within the aforesaid period, it shall be presumed that no person has any subsisting right, title, interest, PUBLIC NOTICE claim or objection in respect of the said property or the proposed transfer thereof. My client shall thereafter proceed to complete the transaction and registration of NOTICE is hereby given that Mr. the necessary conveyance/document(s), and any claim or objection raised thereafter BIPIN MALAVIA and MR. ALKESH shall by execution be deemed to have been waived and abandoned as against my BIPIN MALAVIA, inhabitants of client, without prejudice to my client’s rights and contentions in law. SCHEDULE OF THE PROPERTY Mumbai and owners of the residential 昀at at B-wing Flat no. 1902 19th All that piece and parcel of non-agricultural lands lying, being and situate at Village FLOOR, 21 SQUARE building, Oppo Vardha, Taluka Wada, District Palghar. The details whereof are as under: St. Anne's Girls School, LT Road, GUT NO. AREA (H-R-P) AREA (SQ. METER) BORIVALI WEST, MUMBAI 400092 with car parking (hereinafter referred 33/3 0-12-00 1200 to as "said Property") have agreed Place - Wada to sell us the said Property free from all encumbrances. We hereby give Date - 13/08/2026 notice to public at large and call First Floor, Kamdhenu Parsad, RGG Path, upon any person having any right, Ghantali, Thane (W) Mob No.9821241048 title, interest, claim or demand of any nature whatsoever in respect of the ", said Property and/or who have already 昀led/intend to 昀le any suit, claim, dispute, petition, appeal or other proceedings or obtained any decree, award or other order concerning the “said Property”, to submit all their objections and claims in writing along with supportive documentary proofs thereof, to the undersigned at URJIT RAJEN SAMPAT 485, 1st FLOOR, DARUWALA BUILDING, TAK WADI, KALBADEVI ROAD, MUMBAI 400002 within fourteen days from the date of publication of this notice, failing which we will presume that no adverse claims or objections concerning the “said property” exist or if they do exist, they stand waived hereinafter; and in such event we will proceed to complete the transaction of sale as envisaged. Sd/- URJIT RAJEN SAMPAT & SMITA RAJEN SAMPAT Place: MUMBAI Date :13.08.2026 B:;' KaftirVysya A d v . S a n ja Sy S dh /-r ir a m B o r k a r Report: UAE has STRAIT CRISIS | Trump’s waterway under US control claim is a Putin makes 1st visit to released Iran’s lie, no ship can pass without our permission: IRGC military $3bn assets, disputed Kuril Islands Tehran rejects US claims transfers gold and aircraft Russian leader’s trip absolutely unacceptable: Japan ships transiting Hormuz The UAE has reportedly Moscow: Russian President released $3 billion in Vladimir Putin on Thursday Iranian assets and made his first visit to the Kuril transferred two tonnes of Islands, a Russian-controlled gold worth $283 million as it Dubai: Iranian Foreign Mini- stop lecturing others on Pacific island chain also seeks to avoid attacks amid s ter Seyed Abbas Araghchi human rights and interna- claimed by Japan, triggering a renewed US-Iran hostilities. warned the US against mak- tional law, accusing it of “bla- strong protest from Tokyo. Sources in Tehran said air- ing a “big miscalculation” over tant” hypocrisy. Putin visited a fish process- craft carried assets from Abu the Strait of Hormuz based on ing plant, hospital and school Dhabi to airports near Tehran “fake intelligence”. IRAN: FORCES KILLED on Iturup, one of the four on Aug 11 and 12. Iranian offi- His warning on X came a US-ISRAELI INTEL MEN southernmost islands claimed cials had earlier told Reuters day after President Donald Iran’s intelligence ministry by Japan, where it is known as that $3 billion was trans- Trump claimed the US had said security forces killed two Etorofu. He also met residents ferred in June. “total control” over the strait. people “affiliated with and Sakhalin region Governor The UAE has also “The US has long miscalcu- American and Israeli intelli- Valery Limarenko. reportedly facilitated the sale lated due to intelligence fail- gence agencies”, as per Al Japan calls the [Showing first 8,000 characters — download PDF for full document]