MODI’S NAVNIRMAN LIMITED — Board/Management Information 2026

Feb 9, 2026

Date: 09.02.2026

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	To,National Stock Exchange of India LimitedExchange Plaza,Plot No. C/1, ‘G’ Block,Bandra-Kurla Complex,Bandra (E), Mumbai – 400 051Symbol/ Scrip Code – MODIS	To,BSE LimitedCorporate Relationship Dept.,Phiroze Jeejeebhoy Towers,Dalal Street, Fort,Mumbai – 400 001Scrip Code – 543539

Sub: Intimation of Board Meeting

Dear Sir / Madam,

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 13, 2025 at 05:00 P.M., inter alia, to consider and approve the Unaudited Standalone Financial Results and such other business as may be considered fit and appropriate.

In pursuance to our intimation dated December 31[st] , 2025, the trading window for dealing in the securities of the Company shall remain close until February 15[th] , 2026 for the aforesaid purpose.

Kindly take the same on your record.

Thanking You.

Yours faithfully,

For MODI’S NAVNIRMAN LIMITED

Nishi Mahek Modi Digitally signed by Nishi Mahek Modi DN: c=IN, o=Personal, title=0497, pseudonym=2wk9izonadm86efbhxrp7qj013lytg54, 2.5.4.20=8a77efbac6eb0b6e4c32a75d1af4f3e025d6423ceb0f5213d61471c87f29caff, postalCode=400067, st=Maharashtra, serialNumber=c9a41d8635047b4f32ca418733f12c32a958690904104e48dad4ba8c1b1f003b, cn=Nishi Mahek Modi Date: 2026.02.09 15:12:46 +05'30'

Mrs. Nishi Modi Company Secretary & Compliance Officer ACS: 68212

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