News Announcement

Modi's Navnirman: Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 & Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 ("Listing Regulations") as amended time to time we wish to inform you that the Board of Directors at their Meeting held today (i.e. November 4t* 2025) has interalia transacted the attached businesses.

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