Modis Navnirman Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited (NSE) and BSE Limited regarding the cancellation of a scheduled meeting with analysts and institutional investors.

The company cancels its Analyst/Investor Meetings that were scheduled for Friday, 26th June 2026 at 10:00 AM IST. The cancellation is attributed to "some exigencies" without further specification of the nature of these exigencies.

This communication serves as formal intimation to the exchanges and their members, as well as the public at large. The disclosure is made pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, pursuant to Regulation 46(2) of the Listing Regulations, the company will disclose this information on its official website at https://modisnavnirman.com/.

The document is digitally signed by Nishi Mahek Modi, who holds the positions of Company Secretary and Compliance Officer (ACS:68212), on June 25, 2026, at 17:08:53 IST.