Modipon Ltd. — Board/Management Information 2022

Jan 31, 2022

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Modipon Limited

Hapur Road, Modinagar, Ghaziabad -201 204 (UP)

Phone (01232) 243471

To,

31st January 2022

The BSE Ltd. 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 the Board Meeting to be held on Monday, 07[th] Day of February 2022 for the quarter ended 31[st] December 2021

Dear Sirs,

This is to inform you that a meeting of the Board of Directors of Modipon Limited (“the Company”) will be held on Monday, 07[th] Day of February 2022 inter-alia to consider and approve the unaudited financial results of the Company for the Quarter ended 31[st] December 2021.

Please take the above on record.

Thanking you

Yours sincerely,

For MODIPON LIMITED

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Vineet Kumar Thareja (Company Secretary and Compliance Officer)

CIN: L65993UP1965PLC003082 E-mail: modipon@modimangal.in Website: www.modipon.net