Pursuant to Regulation 30 read with Schedule Il Part A Para A and Regulation 47 of SEBI Listing Regulations we hereby enclose copies of the newspaper advertisements published on Saturday July 10th 2026 informing the shareholders regarding remote e-voting for the Fifth Annual General Meeting (AGM) in compliance with Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended from time to time Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India. It is also available on the website of the Company at www.modisnavnirman.com. The same has been published in the following newspapers.1. Free Press Journal English Newspaper 2. Navshakti Marathi NewspaperThis is for your information and records.
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