MODISON LIMITED — Others, 13-02-2025: Change in Company Secretary/Compliance Officer

Modison Limited has announced a board meeting where the appointment of Ms. Pooja Birendra Sinha as Company Secretary-Compliance Officer and Key Managerial Personnel was approved, effective immediately. Ms. Sinha, an ACS with over five years of experience in secretarial operations and compliance, is expected to strengthen the company's governance framework. This leadership change may foster a positive outlook among investors, as her expertise could enhance compliance and operational efficiency, mitigating potential risks associated with governance challenges. Investors may view this as an opportunity for improved corporate oversight.