Modi Naturals Ltd — Board Meeting, 07-08-2025: Board Meeting

07th August 2025

Corporate Relationship Department, Scrip Code: 519003

BSE Limited

P. J. Towers, Dalal Street, Fort,

Mumbai - 400 001

Sub: Notice of Board Meeting

Dear Sir / Madam,

In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we wish to inform you that the next meeting of the Board of Directors of

the Company is scheduled to be held on Wednesday, 13th August 2025, inter-alia, to

consider and approve the Unaudited Financial Results (standalone and consolidated) of the

Company for the quarter ended on 30th June 2025.

This is for your kind information and records.

Thanking You!

Yours faithfully,

for MODI NATURALS LIMITED

Rajan Kumar Singh

Company Secretary & Compliance OƯicer

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