MODIS NAVNIRMAN LIMITED : DISCLOSURE UNDER REGULATION 31(4) OF SEBI

• Submitted to National Stock Exchange of India Limited and BSE Limited • Disclosure pertains to Substantial Acquisition of Shares and Takeover Regulation, 2011 • Confirms no other encumbrance on shares of Modi's Navnirman Limited made directly or indirectly • Disclosure covers the financial year ending March 31, 2026 • Signatories include Dinesh Modi, Mahek Modi, Payal Sheth, Rashmi Modi, and Rinkle Doshi

Modis Navnirman Limited

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