Outcome of Board Meeting

MODIS NAVNIRMAN Date: 06/07/2026 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 July 06™, 2026 Pursuant to the provisions of Regulation 30 read with Schedule Ill and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Meeting of the Board of Directors of Modis Navnirman Limited was duly held on Monday, July 06, 2026, at the Registered Office of the Company. The meeting commenced at 11.00 A.M and concluded at 1.30 P.M The Board of Directors, inter alia, considered and approved of the following matters: 1 Approved the Directors' Report of the Company for the financial year ended March 31, 2026, along with all annexures forming part thereof. Approved convening the 5th Annual General Meeting ("AGM") of the Company and fixed the day, date, time and venue for holding the AGM. Approved the draft Notice convening the 5th Annual General Meeting of the Company together with the Explanatory Statement, wherever applicable, as required under the provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015. Approved providing the facility of remote e-voting to the Members of the Company for the ensuing Annual General Meeting in accordance with the provisions of the Companies Act, 2013, the Rules framed thereunder and the applicable provisions of the SEBI (LODR) Regulations, 2015. Approved the appointment of Mr. Jigarkumar Gandhi, Practicing Company Secretary, as the Scrutinizer for conducting the remote e-voting process and voting at the Annual General Meetingin a fair and transparent manner. 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 MODIS NAVNIRMAN 6. The Board also considered and transacted such other business as placed before it with the permission of the Chair. Kindly take the same on your record and acknowledge. Thank you. Yours Faithfully, For Modis Navnirman Limited . Digitally signed by Nishi Mahek nishi MahekModi i Date: 2026.07.06 M0d| 13:21:00 +05'30' Mrs. Nishi Modi Company Secretary and 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