Modipon Ltd. — Board/Management Information 2026

May 29, 2026

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

May 29, 2026

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") – Outcome of Board Meeting held on May 29, 2026

Dear Sir/ Madam,

In continuation of our letter dated May 29, 2026, declaring the audited financial results of the Modipon Limited (“the Company”) for the quarter and year ended March 31, 2026, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Friday, May 29, 2026 has inter-alia also considered and approved the following:

1. On the recommendation of the Audit Committee, the Board of Directors has approved the appointment of M/s Vasu Bansal & Co., Chartered Accountants (FRN: 034332C), as Statutory Auditors of the Company in place of M/s B.M. Chatrath & Co. LLP, (on completion of two consecutive terms of appointment in accordance with the applicable provisions of the Companies Act, 2013), to hold office from the conclusion of the 59th Annual General Meeting for a term of five consecutive years, i.e., until the conclusion of the 64th Annual General Meeting, subject to the approval of the shareholders of the Company, as may be required under the prevailing provisions of law.

The details as required under SEBI Master Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure A.

1. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held on May 29, 2026 has approved the change in designation of Mr. Vineet Kumar Thareja from “Compliance Officer, Chief Financial Officer and Company Secretary” to “Chief Compliance Officer, Chief Financial Officer & Company Secretary” with effect from May 29, 2026.

Further, there is no change in the existing remuneration, duties, responsibilities and terms and conditions of appointment of Mr. Vineet Kumar Thareja.

The details as required under SEBI Master Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure B.

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

The meeting of the Board of Directors of the Company commenced at 04:30 PM IST and concluded at 6:00 PM IST.

You are requested to take the same on record.

Thanking you

Yours sincerely,

For Modipon Limited

VINEET KUMAR
THAREJA
Digitally signed by
VINEET KUMAR THAREJA
Date: 2026.05.29
18:39:54 +05'30'

Vineet Kumar Thareja
Company Secretary & Compliance Officer

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

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e

Modipon Limited

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

Phone (+91) 9582388706

Annexure A

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026

Particulars	Details
Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise;	Appointment of M/s Vasu Bansal & Co., Chartered Accountants (FRN: 034332C), as Statutory Auditors of the Company
Date of appointment/re-appointment/cessation—(as applicable) & term of appointment/re-appointment	Based on the recommendation of the Audit Committee, the Board of Directors at its meeting held today approved the appointment of M/s Vasu Bansal & Co., as the Statutory Auditors of the Company for a term of five consecutive years from the conclusion of 59th AGM till the conclusion of 64th AGM, subject to approval of the shareholders of the Company.
Brief profile (in case of appointment)	M/s Vasu Bansal & Co., Chartered Accountants (FRN: 034332C) is a professionally managed CA firm founded by CA Vasu Bansal (CA, CFP, B.Com), offering a comprehensive suite of services including Statutory Audit, Internal Audit, Direct & Indirect Taxation, Corporate Laws, Management Consultancy, and Business Process Outsourcing. The firm is committed to delivering high-quality, client-centric professional services with an emphasis on integrity, transparency, and regulatory compliance. The firm has a diverse and reputed client base including listed and unlisted entities across sectors, such as Max India Limited, Jindal Realty Limited, Mother Dairy, DH Limited, Delhi Public School (DPS), and several others, reflecting its broad professional exposure and proven track record in handling complex audit and compliance assignments.
Disclosure of relationships between directors (in case of appointment of a director)	Not Applicable

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

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e

Modipon Limited

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

Phone (+91) 9582388706

Annexure B

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026

Particulars	Details
Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise;	Otherwise
Change in designation from “Compliance Officer, Chief Financial Officer and Company Secretary” to “Chief Compliance Officer, Chief Financial Officer & Company Secretary”
Date of appointment/re-appointment/cessation—(as applicable) & term of appointment/re-appointment	Date of appointment at current designation is May 29, 2026. Further, there is no change in the existing remuneration, duties, responsibilities and terms and conditions of appointment of Mr. Vineet Kumar Thareja
Brief profile (in case of appointment)	Mr. Vineet Kumar Thareja is a seasoned professional with extensive experience in the areas of Corporate Compliance, Finance, Secretarial Functions and Regulatory Affairs. He possesses significant expertise in ensuring compliance with corporate and securities laws, financial management, corporate governance practices and regulatory reporting and has been instrumental in strengthening the Company’s compliance and financial framework.
Disclosure of relationships between directors (in case of appointment of a director)	Not Applicable

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