Please find enclosed the outcome of board meeting held on August 14, 2026

Modipon Limited Hapur Road, Modinagar, Ghaziabad - 201 204 (UP) Phone (+91) 9582388706 August 14, 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: Outcome of Board Meeting held on August 14, 2026 — Integrated Filing (Financial Results) Dear Sirs, The Board of Directors of Modipon Limited (the Company) in its meeting held today i.e. Friday, August 14, 2026, approved and adopted the unaudited financial results of the Company for the quarter ended June 30, 2026. The financial results under regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure A. The Limited Review Report on the aforesaid financial results of the Company is enclosed as Annexure B. The above shall also be made available on the website of the Company at https://modipon.net/. Further, pursuant to SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 read with relevant circulars issued by stock exchanges in this regard, the following disclosure is being made: A. Financial Results — Enclosed B. Statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. - Not Applicable C. Disclosure of outstanding default on loans and debt securities— Not Applicable D. Disclosure of related party transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter) - Not Applicable E. Statement on impact of audit qualifications (for audit report with modified opinion) submitted alongwith annual audited financial results (applicable only for annual filing i.e., 4th quarter) - Not Applicable The meeting of Board of Directors commenced at 3:30 P.M and concluded at 4:00 P.M. We request you to take note of the same. Thankinyogu 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 MODIPON LIMITED. Statement of Assets and Liabilites as at June 30, 2026 Particulars Note Unhudited Audited (Rs in tacs) Asat Asat 30.Jun-26 3-Mar-26 ASSETS ' ae/ms. Lacs/fs. Non - current assets (a) Property, plant and equipment (( { @® ©) )) C IO nt vh ee a sr t i mn p ewt noa trn kg i P i r-b ol i pnte e -a rs p ts ar ye o t gs rl ess . 17 17. 3 (©) Financialassets . (i) Trade recelvables 0. = 4 04 ) 4 (o) Loans 83-1 2 {( e@ )) OD te hf eer rr e nd nt a a us rs re et ns ( an se st e) Current assets 158.27 15827 @) Inventories (®) Financial assets () Trade receivables g ) Cash and cash equivalents ) Bank Balances. 059 (iv) Loans N 50 . 0 (v) Others (€) Current taxassets (net) s 01 3a 2s 2 s a12 3s2 (d) Other current assets © a6 796 608,64 606.39 Total Assets - 76691 764.66 EQUITY AND LIABILITIES equiTy (3] Equity share capital (6] Other equity 115767 115767 1039665 -10383.23 uagiLmES 923895 522556 Non - current labilties (@) Financal abilt () Borrowings 72515 72515 (i Trade payables (i) Other financial liabilties 1847.07 184707 (5) Provisions 1061 1061 () Other non-current liabilties 2711 2711 2809.95 2809.95 (Current liabilities (2) Financial iabilities () Borrowings 387555 3859.88 (i) Trade payabes ‘205086 25103 (5) OtheO rt ch ue rr r ef nin ta ln ic ai ba ll i tl iia eb si lities 29.12 29.73 553.85 (c) Provisions z Lt . 719594 718027 Total Equity & Liabilities 26631 Joege The Accompanyiag notes are an integral part of Financial Statements F co ur a V ta es ru eB oa an cs c&a o nClo t. i ffs, S L BANSAL & CO For and on behalf of Board of Directors FRN: 034332C CHARTERED ACCOUNTANT FRN:034332C IM/ CAVas Bansal \/ Manish Modi m? mosdensz N\o l BANSAL :?::g;: olo ‘M;ni(ln. Director Oate gt 14,2028 PROPRIETOR, MNO 467032 MODIPON LIMITED Statement of Profit and Loss for the quarter ended June 30, 2026 (Rs. In Lacs) h For the Quarter ended B For the year ended Parteulars Note 30Jun-2026 | 30Jun25 31Mar26 | 31Mar26 | 3iMar2s SR Unaudited Unaudited Audited Audited I Revenue from operations g - . I Other income i Totalincom(ie+ 1) 0.00| E -- a48 22 W Expenses Employee benefits expenses 9.00 4.00! 900 27.00 Finance costs OD te hp ere rc i ea xt pi eo nn s ea sn d amortization expenses. 4- 4 2 0 5. 000 1 6»- 91 24.- 05 Total expenses (IV) 13.42 B 9.01 15.94 51.05 v Profit/ (loss) before exceptionalitems and tax (I - V) (13.42) ©.04) (15.94) 5105 g Exceptional items: - - vi Profit/ (loss) before tax (V - VI) (13.42) (9.09)| (15.99)] -51.05 i Taxexpense 1) Current tax (2) Deferred tax - (3) Income tax pertaining to earlier years (8) MAT Credit i Profit/ (1oss) from continuing operations (Vi - Vi) B3a2] T0a] (1594) 105 (©6.16) i\ Profit/ (loss) from discontinued operations i Taxexpense of discontinued operations . - - - - X Profit/ (loss) from discontinued operations (after tax) (X - XI) (13.42)] (9.09) (1594) 5105 (66.16) X Profit / (10ss) for the period (IX + Xil) (13.02) (9.04) (15.94)! 5105 (66.16) XV Other comprehensive income A (( i) ) IIt ne cm os mt eh ta at x w ril el l an to it n gb te o r ie tcl ea ms ss i tf hi ae td wt io l lp r no of ti t b eof r l eo cs ls a ssfied to . » N - profit or loss B () ttems that will be reclassified to profit or loss - - - (i) Income tax relating to items that will be reclassified to profit R . orloss N X/ Total comprehensive income for the period (XIll + XIV) (13.42) (9.04) (15.94) 51.05 (66.16) %I Eamings per equity share (for continuing operations) (1) Basc(Rs) (012) (008) (0.19) 0.4 (©57) (2) Diluted (Rs) (0.12), (0.08); (0.14)] -0.44 (0.57) XVill Eamings per equity share (for discontinued & continuing operations) L (@1)) BDaisuitce(dR s()k s 0(.©1122))) ( (0 ©. 00 08 8) )} ( (0 ©. 01 14 9) ), - 00.44 ( 00 5.5 77) ). For Vasu Bans&a Clo. ) For and on behalf of Board of Directors CHARTERED ACCOUNTANTS /. <1 | LA NS AL & CO FRN: 0343320 CHARTERED ACCOUNTANT FRN:034332C Q CA Vasu Bansal ’\fib‘) U//— Manish Modi Mie: tyhip No.: 467032 VASUBANSAL Chairman & Managing Director DIN: 00030036 Date: August 14, 2026 OPRIETOR, M.NO 467032 MODIPON LIMITED Cash Flow Statement for the Quarter ended 30th June 2026 Particulars. For the Quarter For the year ended on ended on 31June-26 31-Mar-26 A. Cash Flow from operating activities Net Profit before tax Adjustments for (13.42) (5105)| Depreciation (Net) Exceptional item (Profit)/Loss on sale of Fixed Assets Interest Received Interest Expenses Prior Period Error Miscellaneous Income Operation profit before working capital changes (13.42) (51.05) Working Capital Adjustment: Increase/(Decrease) in Financial Assets (others) Increase/(Decrease) in Current Tax Asset (200) 113 I Inn cc rr ee aa ss ee // (( DD ee cc rr ee aa ss ee )) i in n O Bt oh re rr o wciunrgrse nt assets 1567 Increase/(Decrease) in Trade payables 7567 | Increase/(Decrease] in Other financial liabiliies (0.17) (0.03) (061) (2659) Increase/(Decrease) in Other current liabilities o7 189 Increase/ (Decrease) in Provisions Direct taN xe et s C pa as idh generated from operations 025 Net cash from operating activities (A) 025 B. Cash flow from investing activities Purchase of Intangible Asset Capital WP Other non - current assets Interest Income Compensation Received Sale of Fixed Assets Miscellaneous Income Net cash used in investing acti C. Cash flow from financing activities Repayment from long-term borrowings Loans and Advances Payment for OTs Proceeds from Issue of Equity Shares Interest paid Net cash used in financing activities Netincrease in cash & cash equivalent (A+8+€) 025 Cash and Cash equivalents as at 01.04.2026 (Opening Balance) 559 Cash and Cash equivalents as at 30.06.2026 (Closing balance) For Vasu Bansal & Co. For and on behalf of Board of Directors CHARTERED ACCOUNTANTSS || BANSAL& CO s FROMIBIC (s pTERED ACCOUNTANT FRNDW CA Vasu Bansal W / Ploce: N VASU BANSAL 2 DC Ih Na :i r 0m 0a 0n 3 0& 0 3M 6a naging Director Date: Aveust [Showing first 8,000 characters — download PDF for full document]