News Announcement

Modi's Navnirman: Board Meeting Intimation for Prior Intimation Of The Board Meeting Pursuant To Regulation 290 Of The Securities And Exchange Board Of India {Listing Obligations And Disclosure Requirements) Regulations 2015.

Modis Navnirman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve We wish to inform you that a meeting of the Board ofDirectors of the Company is scheduled to be held on Thursday January 18" 2024 to consider fund raising.

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