Modipon Ltd. — Board/Management Information 2025

Feb 7, 2025

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Modipon Limited

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

Phone (+91) 9582388706

February 07, 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 Friday, February 14, 2025, for the quarter ended December 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 Friday, 14[th] day of February 2025, inter-alia to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2024.

Further, as intimated earlier vide letter dated December 29, 2024, the Trading Window shall remain closed for dealing in securities of the Company for all the designated persons of the Company from Wednesday, January 01, 2025, till Sunday, February 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: 2025.02.07 THAREJA 22:06:48 +05'30' Vineet Kumar Thareja Company Secretary & Compliance Officer

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