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 Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 13, 2025 at 05:00 P.M., inter alia, to consider and approve the Unaudited Standalone Financial Results and such other business as may be considered fit and appropriate. In pursuance to our intimation dated December 31st, 2025, the trading window for dealing in the securities of the Company shall remain close until February 15th, 2026 for the aforesaid purpose. Kindly take the same on your record.