Modipon Ltd — Updates, 12-07-2025: Company Update

Modipon Limited

Hapur Road, Modinagar, Ghaziabad -201 204 (UP)

Phone (+91) 9582388706

CIN: L65993UP1965PLC003082 E-mail: modipon@modimangal.in Website: www.modipon.net

July 12, 2025

To

The BSE Limited

Corporate Relation Department,

New Trading Ring, Rotunda Building,

P.J. Tower, Dalal Street, Fort, Mumbai-400001

Sub: Certificate under regulation 74(5) of SEBI (Depositories and Participants)

Regulations, 2018 for the quarter ended June 30, 2025

Ref: Scrip Code: 503776

Dear Sirs,

Please find enclosed herewith a certificate issued under regulation 74(5) of SEBI (Depositories

and Participants) Regulations, 2018, dated July 04, 2025 by Mas Services Limited, the Registrar

and Share Transfer Agent of the Company, for the quarter ended June 30, 2025.

You are requested to kindly take the above information on record.

Thanking you

Yours faithfully,

For Modipon Limited

Vineet Kumar Thareja

Company Secretary & Compliance Officer

Encl: As above

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MAS SERVICES LIMITED

Regd. Office : T-34 IIND FLOOR OKHLA INDUSTRIAL AREA

PHASE-II NEW DELHI 110020

PHONE:- 011-26387281-83 FAX:- 011 – 26387384

E-mail:- info@masserv.com

CIN:-U74899DL1973PLC006950

To,

DATE: - July04, 2025

MODIPON LIMITED

Dear Sir/Madam,

Sub.: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of

India (Depositories and Participants) Regulations, 2018.

With reference to the above captioned Regulation, we hereby confirm that the securities received

from Depository Participants for dematerialization during the period from 01/04/2025 to

30/06/2025 were confirmed (accepted/ rejected) to the Depositories within 15 days of the receipt

of the certificate of securities from the Participants.

We hereby also confirm that the security certificates received for dematerialisation in the above

cases have been mutilated and cancelled after due verification and the name of the Depositories

have been substituted in register of members as the registered owner within 15 days of receipt of

the certificate of security from the Participant and we have updated this to the Depository and to

every Stock Exchange where the security is listed within the aforesaid time limit of 15 days.

We request you to kindly take note of the above in your records.

Thanking You.

Yours faithfully

For Mas Services Limited

Sharwan Mangla

General Manager

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