Modis Navnirman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulations 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that a Meeting of the Board of Directors of Modis Navnirman Limited is scheduled to be held on Monday, July 06, 2026, inter alia, to consider and transact the following business.