Board Meeting Announcement for Modis Navnirman Ltd - Jun 9, 2025

Inter alia, to consider and approve the Migration of the Company from BSE SME Exchange to Main Board of BSE and NSE Limited. Pursuant to provisions of Regulations 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we would like to inform you that a meeting of the Board of Directors of the Company proposed to be scheduled Friday, June 06, 2025 postpone to Monday, June 9, 2025 to consider and approve Merger of the Company with Wholly Owned subsidiary company under section 233 of the Companies Act, 2013 and the Migration of the Company from BSE SME Exchange to Main Board of BSE and NSE Limited. (As per BSE Announcement Dated on 05/06/2025)