Outcome of Board Meeting held on July 06, 2026

The Board of Directors of MODINATUR held a meeting on 06th July 2026, where they approved the 52nd Annual General Meeting (AGM) to be held on 31st July 2026 via Video Conferencing. The Board recommended the appointment of M/s B. Chhawchharia & Co. as Statutory Auditors for a term of five consecutive financial years, subject to shareholder approval at the AGM, and also approved the appointment of M/s VMSS & Associates as Internal Auditors for FY 2026-27.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed