Board Meeting Announcement for Modipon Ltd - May 30, 2025

Modipon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended March 31 2025. Further as intimated earlier vide letter dated March 25 2025 the Trading Window shall remain closed for dealing in securities of the Company for all the designated persons of the Company from Tuesday April 01 2025 till Sunday June 1 2025 (both days inclusive). Please take the above on record.