Outcome of Board Meeting

06th July 2026 The Manager The Manager Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited First Floor, New Trade Wing Rotunda Exchange Plaza, 5th Floor Plot No. C/1, ‘G’ Block, Building, Phiroze Jeejeebhoy Towers, Bandra- Kurla Complex Bandra, East Mumbai-400 Dalal Street, Fort Mumbai-400001 051 Scrip Code: 519003 Symbol: MODINATUR Dear Sir / Madam, Sub: Outcome of Board Mee (cid:415)ng -R egula (cid:415)on 30 of SEBI (LODR) Reg(cid:415)uolnas, 20 15 Pursuant to the provisions of Regula (cid:415)on 30 and other applicable provisions of SEBI (Lis (cid:415)ng Obliga (cid:415)ons and Disclosure Requirements) Regula (cid:415)ons, 201S5EB I( LO“DR Regula (cid:415)ons ”), we wish to inform that the mee (cid:415)ng of the Board of Directors of the Company was held today i.e. Monday, 0t6h July 2026, which commenced at 02:00 P.M. and concluded at 04:4.5M P. In the said mee(cid:415)ng, the following agendas were considered and approved by the Board, amongst other things: 1 .Annual General Mee (cid:415)ng: The 52nd Annual General Mee (cid:415)ng (AGM) of the members of the Company will be held on Friday, 31 st July 2026 at 2.30 p.m. IST through Video Conferencing (VC)/Other Audio Video Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and SEBI Lis (cid:415)ng Regula (cid:415)ons read with relevant circulars issued by the Ministry of Corporate Affairs and the Securi (cid:415)es and Exchange Board of India. 2 .Recommenda (cid:415)on for Appointment of Statutory Auditors The Board, based on the recommenda (cid:415)on of the Audit Commi (cid:425)ee, approved and recommended the appointment of M/s B. Chhawchharia & Co. (Firm Registra (cid:415)on No. 305123E), Chartered Accountants, New Delhi, as the Statutory Auditors of the Company to hold office for a term of five (5) consecu (cid:415)ve financial years, commencing from the conclusion of the 52nd Annual General Mee (cid:415)ng un (cid:415)l the conclusion of the 57 th Annual General Mee (cid:415)ng, subject to the approval of the shareholders at the ensuing 52 nd Annual General Mee (cid:415)ng of the Company enclosed in Annexure A. 3 .Appointment of Internal Auditor of the Company: The Board, based on the recommenda (cid:415)on of the Audit Commi (cid:425)ee, approved and recommended the appointment of M/s VMSS & Associates, Chartered Accountants (FRNo.:328)9,5 2on Ethe basis of recommenda (cid:415)on of Audit Commi (cid:425)ee of the Company, as Internal Auditors of the Company for FY 202 6-27 enclosed in Annexure B . ))’ CIN No.: L15142DL1974PLC007349 ’ . Regd Off:- D-54, Second Floor, mOdI naturals | imited Okhla Industrial Area Phase -, New Delhi-110020, India t: +91-11-41889999 e: corporate@meodinaturals.com www.modinaturals.com 4. Recommendation for Re-appointment of Cost Auditors: The Board, based on the recommendation of the Audit Committee, approved and recommended the re-appointment of M/s Manisha & Associates, Cost Accountants (Firm Registration No. 000321), as the Cost Auditors of the Company for the financial year 2026-27, subject to the ratification of their remuneration by the shareholders at the ensuing 52" Annual General Meeting of the Company enclosed in Annexure C. 5. Resignation of M/s Deepak Bansal & Associates, Practicing Company Secretary (Firm Registration No. S2007UP759100) from the Position of Secretarial Auditor of the Company effective from July 06, 2026, due to personal reasons. The details required in terms of Regulation 30 of the SEBI Listing Regulations enclosed in Annexure D. 6. Appointment of M/s. A.K. Verma & Co., Practicing Company Secretaries (Firm Registration No. P1997DE091500) as the Secretarial Auditors of the Company for a term of five consecutive years commencing from FY 2026-27 effective from July 06, 2026, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. The details required in terms of Regulation 30 of the SEBI Listing Regulations enclosed in Annexure E. 7. Appointment of M/s. A.K. Verma & Co., Practicing Company Secretaries as Secretarial Auditor of Modi Biotech Private Limited, a material wholly owned subsidiary of the Company for the Financial Year 2026-27, consequent to the resignation of M/s. Rahul G & Company, Company Secretaries (Firm Registration No. S2018DE604100) enclosed in Annexure F. Please consider this information as the relevant disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, read with the SEBI Master Circular No. Ho/49/14/14(7)2025-CFDPOD2/1/3762/2026, last updated on January 30, 2026. This is for your kind information and records. Thanking you! Yours Faithfully, for MODI NATURALS LIMITED Rajan Kumar Singh Company Secretary & Compliance Officer CIN No.: L15142DL1974PLC007349 Regd Off:- D-54, Second Floor, modi naturals limited Okhla Industrial Area Phase - |, New Delhi-110020, India t: +91-11-41889999 e: corporate@meodinaturals.com www.modinaturals.com Details as required under Regulation 30 of LODR read with SEBI Master Circular No. Ho/49/14/14(7)2025-CFDPOD2/1/3762/2026, last updated on January 30, 2026. Annexure- A Appointment of Statutory Auditor Sl. Particulars Details 1. Name of the Company Modi Naturals Limited 2. Name of the Auditor M/s B. Chhawcharia & Co, Chartered Accountants (FRN: 305123E), New Delhi 3. Reason for change viz. appointment, Appointment of M/s B. Chhawcharia & Co, reappointment, resignation, removal, Chartered Accountants (FRN: 305123E), as death or otherwise. Statutory Auditors of the Company to hold office from for a consecutive period of 5 years from the conclusion of 52" Annual general meeting till the conclusion of 57" Annual general meeting, subject to the approval of shareholders. 4, Date of appointment/re- Effective from the conclusion of the 52" Annual appointment/ cessation (as General Meeting, subject to shareholders' applicable) and term of approval, for a term of five (5) consecutive appointment/re-appointment. financial years up to the conclusion of the 57% Annual General Meeting. 5. Brief Profile (in case of appointment). M/s B. Chhawchharia & Co. (BCCO) is a firm of practicing Chartered Accountants providing services to domestic and international clients. M/s B. Chhawchharia & Co. (BCCO) was established in the year 1966 by Late Basudeo Chhawchharia, who was a renowned professional and an eminent Chartered Accountant. He, after qualifying as a Chartered Accountant from the Institute of Chartered Accountants of England and Wales in 1949, became a partner of M/s. K N Gutgutia & Co. and M/s. Gutgutia & Co., the contemporawrelyl known Chartered Accountant firms and was associated with the said firms till 1966. Since then, B.C & Co. has expanded by adding partners, people and new offices. 6. Disclosure of relationships between Not Applicable. Directors (in case of appointment of a director). B.Chhawchharia & Co. s 555, o 1owers, 150LA DISTICT CENTRE, IASOLA, NEW DELHI-110025, INDIA Chartered Accountants ~ TELEFAX(91-14013)7 8600 ® Web : www.bcco.co.in Date: 6th July, 2026 The Board of Directors, M/s Modi Naturals Limited, D-54, 2nd Floor, Okhla Industrial Area - Phase - I, New Delhi - 110020 Dear Sir(s), Sub: Our Appointment As required under the proviso to Section 139(1) of the Companies Act, 2013 read with Rule 4 of the Companies {Audit and Auditors) Rules, 2014 relating to our appointment as Auditors of your company, if made, we certify the following: (a) we are eligible for appointment and are not disqualified for appointment under the Companies Act, 2013, the Chartered Accountants Act, 1949 and the rules or regulations made thereunder; (b) the proposed appointment is as per the term provided under the Companies Act, 2013; (c) the proposed appointment is within the limits laid down by or under the authority of the Companies Act, 2013; (d) there are no proceedings pending against the firm or an [Showing first 8,000 characters — download PDF for full document]