1. Reviewed, considered, and approved the Draft Information Memorandum (IM) of the Company. 2. Considered and approved the Incorporation of a Section 8 Company (Non-Profit Organization) as subsidiary of the Company with the objective of the promotion of commerce, art, science, sports, education, research, social welfare, religion, charity, protection of environment as per section 8 of the Companies Act, 2013; 3. Considered and provided its no-objection for the use of the Company''s premises as the Registered Office of the proposed Section 8 Company 4. Considered and provided its no-objection to using the phrase "Modis Navnirman" as a prefix in the proposed Section 8 Company''s name.

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Modis Navnirman Ltd.

10 Jul 2025

276.00

0.73%

Company Update

Modis Navnirman Ltd - 543539 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation of Appointment of Non-Executive Independent Directors of the company

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Modis Navnirman Ltd.

10 Jul 2025

276.00

0.73%

Corp. Note

Modis Navnirman Ltd - 543539 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

1. Based on the Recommendation of Nomination and Remuneration Committee, approved appointment of Mr. Chintan Suresh Shah (DIN: 05288038) as Additional (Non-Executive Independent) Director w.e.f. July 10, 2025 for a period of 5 (Five) years subject to shareholders approval of the Company in the ensuing General Meeting. 2. Based on the Recommendation of Nomination and Remuneration Committee, approved appointment of Mr. Anil Suresh Kapasi (DIN: 03524165) as Additional (Non-Executive Independent) Director w.e.f. July 10, 2025 for a period of 5 (Five) years subject to shareholders approval of the Company in the ensuing General Meeting. 3. Approved payment criteria for Non-Executive Directors. 4. Approved Dividend Distribution Policy based on market capitalization. 5. Approved CSR Policy for the Company.

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