News Announcement

Modipon: Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Board Meeting To Be Held On Monday 13Th Day Of February 2023 ForThe Quarter Ended 31St December 2022

MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Dear Sirs This is to inform you that a meeting of the Board of Directors of Modipon Limited (the Company) will be held on Monday 13th Day of February 2023 inter-alia to consider and approve the unaudited financial results of the Company for the Quarter ended 31st December 2022.

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