Modis Navnirman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Dear Sir / Madam, This is to inform you that, pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') including any amendment(s) thereof, the meeting of the Board of Directors of the Company will be held on Friday, August 7t, 2026, inter alia, to consider the following: 1. Approval of Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, 2. Limited Review Report for Financial Results from Statutory Auditors of the Company, D G M S & CO Chartered Accountants in terms of Regulation 33 of the Listing Regulations.