Modipon Ltd. — Board/Management Information 2025

Aug 2, 2025

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Modipon Limited

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

Phone (+91) 9582388706

August 02, 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 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) (“Listing Regulations”)

Dear Sirs,

We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Saturday, August 02, 2025 have inter alia considered and approved the re-appointment of Mr. Nitesh Kumar (DIN: 06439789) as Non-Executive Independent Director of the Company for a further term of five (5) consecutive years with effect from March 02, 2026, based on the recommendation of the Nomination & Remuneration Committee and subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company.

The Disclosures as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, concerning the above appointment is enclosed as Annexure I to this intimation.

You are requested to take the same on record.

Thanking you

Yours sincerely,

For Modipon Limited

MANISH Digitally signed by MANISH MODI MODI Date: 2025.08.02 20:30:27 +05'30'

Manish Modi Chairman & Managing Director

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

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Modipon Limited

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

Annexure I

Disclosure in terms of Regulation 30 of the SEBI Listing Regulations read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, concerning the re-appointment of Mr. Nitesh Kumar

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S. No. Particular Information
1 Name of Director Nitesh Kumar
2 Category Non-Executive Independent Director
3 Reason for change Re-appointment
4 Date of Appointment and term Re-appointment w.e.f. March 02, 2026, for a further term
of appointment of five consecutive years subject to the approval of the
shareholders at the forthcoming Annual General Meeting
of the Company
5 Brief Profile A Charted Accountant by profession Mr. Nitesh Kumar has
long and enriching experience of 18 years in Corporate
Compliance, Taxation and Financial Management He has
worked with Omaxe TDI and Pacific Group at higher
management level. Year 2017 onwards he has started his
own advisory Firm for specialised service in GST Litigation
matter. Additionally, he is a well-qualified Forensic
Auditor. He has played key role for many start up in
mitigating their financial risk.
6 Disclosure of relationships Mr. Nitesh Kumar is not related to any director or key
between Directors managerial personnel of the Company
7 Information as required Mr. Nitesh Kumar is not debarred from holding office of
pursuant to BSE circular no. Director by virtue of any SEBI Order or any such Authority
LIST/COMP/14/2018-19
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CIN: L65993UP1965PLC003082 E-mail: modipon@modimangal.in Website: www.modipon.net