Modipon Ltd. — Board/Management Information 2024

May 16, 2024

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Modipon Limited

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

Phone (+91) 9582388706

May 16, 2024

To, 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: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for board meeting to be held on Wednesday, May 29, 2024, for the quarter and year ended March 31, 2024

Dear Sirs,

This is to inform you that the meeting of the board of directors of Modipon Limited (“ the Company ”) will be held on Wednesday, 29[th] day of May 2024, inter-alia to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2024.

Further, as intimated earlier vide letter dated March 29, 2024, the Trading Window shall remain closed for dealing in securities of the Company for all the designated persons of the Company from Monday, April 01, 2024 till Friday, May 31, 2024 (both days inclusive).

Please take the above on record.

Thanking you

Yours sincerely,

For Modipon Limited

VINEET Digitally signed by KUMAR VINEET KUMAR THAREJA Date: 2024.05.16 THAREJA 15:41:18 +05'30' Vineet Kumar Thareja Company Secretary & Compliance Officer

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