Modipon Ltd. — Board/Management Information 2025

Aug 8, 2025

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Modipon Limited

Hapur Road, Modinagar, Ghaziabad - 201 204 (UP) Phone (+91) 9582388706

August 08, 2025

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 Thursday, August 14, 2025, for the quarter ended June 30, 2025

Dear Sirs,

This is to inform you that the meeting of the board of directors of Modipon Limited (“ the Company ”) will be held on Thursday, 14[th] day of August 2025, inter-alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2025.

Further, as intimated earlier vide letter dated June 24, 2025, the Trading Window shall remain closed for dealing in securities of the Company for all the designated persons of the Company from Tuesday, July 01, 2025, till Saturday, August 16, 2025 (both days inclusive).

Please take the above on record.

Thanking you

Yours sincerely,

For Modipon Limited

VINEET Digitally signed by VINEET KUMAR KUMAR THAREJA Date: 2025.08.08 THAREJA 23:21:32 +05'30'

Vineet Kumar Thareja Company Secretary & Compliance Officer

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