Compliance Certificate for the Quarter Ended June 30th, 2026
Document Type: Regulatory Compliance Certificate
Place: Mumbai
Certifying Officer: Mrs. Nishi Modi, Company Secretary & Compliance Officer of Modi's Navnirman Limited
Regulatory Basis: Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), specifically Regulations 3(5) and 3(6)
Compliance Status: The company has fully complied with all Structured Digital Database (SDD) requirements for the quarter ended June 30, 2026.
Detailed Compliance Findings:
- The company maintains a Structured Digital Database (SDD) in place - Verified YES
- Controls exist regarding who can access the SDD - Verified YES
- All UPSI (Unpublished Price Sensitive Information) disseminated in the previous quarter has been captured in the Database - Verified YES
- The system has captured nature of UPSI along with date and time - Verified YES
- The database has been maintained internally and an audit trail is maintained - Verified YES
- The database is non-tamperable and has the capability to maintain records for 8 years - Verified YES
Event Capture: The company was required to capture three (3) events during the quarter ended June 30, 2026, and successfully captured all three (3) required events.
Non-Compliance Status: No non-compliances were observed during the previous quarter, and accordingly, no remedial actions were required.
Certification Details:
- Digitally signed by Nishi Mahek Modi
- Signature Date: July 17, 2026 at 18:30:05 IST (+05:30)
- Physical signing date: July 17th, 2026
- Signing location: Mumbai