MODISON LIMITED — Important, 13-08-2025: Updates

Modison Limited updated shareholders regarding its 42nd Annual General Meeting (AGM) on September 09, 2025, via video conference. The FY24-25 Annual Report and AGM Notice are accessible online. Shareholders without registered emails will receive a letter with the website link for access. Key dates for investors: the record date for the final dividend is September 02, 2025, with payment expected on or after September 12, 2025. This ensures all investors can access crucial documents and details.