Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e., Monday, August 18th, 2025, interalia, considered and approved the following matters.

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Modis Navnirman Ltd.

15 Aug 2025

362.00

-0.07%

AGM

Modis Navnirman Ltd - 543539 - Proceeding Of Postal Ballot

BSE India

Disclosure Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015- Proceeding of Postal Ballot

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Modis Navnirman Ltd.

13 Aug 2025

362.00

-0.07%

Board Meeting

Modis Navnirman Ltd - 543539 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting

BSE India

Modis Navnirman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and 30 of 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, 18th August, 2025 for transacting the following business.

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Modis Navnirman Ltd.

23 Jul 2025

362.00

-0.07%

Company Update

Modis Navnirman Ltd - 543539 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015-Submission of Application for Migration to Main Board of BSE and NSE

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Modis Navnirman Ltd.

15 Jul 2025

362.00

-0.07%

Company Update

Modis Navnirman Ltd - 543539 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Postal Ballot Notice - Newspaper Publication

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Modis Navnirman Ltd.

14 Jul 2025

362.00

-0.07%

AGM

Modis Navnirman Ltd - 543539 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Postal Ballot Notice-Disclosure under Regulation 30 of the SEBI (LODR), 2015 ("Listing Regulation")

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Modis Navnirman Ltd.

14 Jul 2025

362.00

-0.07%

Corp. Note

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

BSE India

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

362.00

-0.07%

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

362.00

-0.07%

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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VOTE: Is Modis Navnirman Ltd. worth buying?

7 Votes:

Buy 42.86%

Sell 42.86%

Hold 14.29%