MODISON LIMITED — Others, 08-01-2025: Change in Company Secretary/Compliance Officer

Ms. Reema Solanki has resigned from her role as Company Secretary and Compliance Officer at Modison Limited, effective at the close of business hours on January 8, 2025. Her resignation is motivated by a new career opportunity outside the company. This change in key managerial personnel may lead to a transitional phase as the board seeks a replacement, which could impact ongoing governance and operational oversight. Investors may perceive a neutral impact from this transition, as effective management continuity is crucial, but opportunities for organizational restructuring might arise.