Modi's Navnirman: Board Meeting Intimation for Unaudited Standalone Financial Results For The Quarter End 31 December 2025

Modis Navnirman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Dear Sir / Madam Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and DisclosureRequirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of theCompany is scheduled to be held on Friday February 13 2025 at 05:00 P.M. inter alia to consider andapprove the Unaudited Standalone Financial Results and such other business as may be considered fit andappropriate.In pursuance to our intimation dated December 31st 2025 the trading window for dealing in the securitiesof the Company shall remain close until February 15th 2026 for the aforesaid purpose.Kindly take the same on your record.