Modison Sets July 14 Record Date for 300% Dividend

Date: June 25, 2026

The 43rd Annual General Meeting is scheduled for Tuesday, July 21, 2026, at 5:30 PM IST
Meeting will be conducted through Video Conference/Other Audio Visual Means (OAVM)
Conducted in accordance with circulars issued by Ministry of Corporate Affairs and SEBI

Board has recommended dividend of 300% i.e. ₹3 per equity share of ₹1 each for financial year 2025-26
Dividend payment is subject to approval by members at the AGM
Record date fixed as Tuesday, July 14, 2026 for determining entitlement to dividend
Dividend will be paid within seven days of AGM approval
For electronic shares: Payment to beneficial owners as per list from NSDL and CDSL as of close of business on July 14, 2026
For physical shares: Payment to members after giving effect to valid transmission/transposition requests lodged with company as of close of business on July 14, 2026

Cut-off date for determining members eligible to vote on AGM resolutions is Tuesday, July 14, 2026

Notice of AGM is available on company website at www.modisonltd.com
Communication signed by Pooja Birendra Sinha, Company Secretary & Compliance Officer (ACS65836)
Copies sent to NSDL, CDSL, and Purva Sharegistry (India) Private Limited