Modis Navnirman Ltd — Important, 20-04-2026: Company Update

Modi’s Navnirman Limited confirms its strong internal controls for managing sensitive company information for the quarter. A robust system is in place to track and secure all price-sensitive information, with strict access controls and a detailed audit trail. This system is non-tamperable and maintains records for eight years. The company successfully captured two required events during the quarter, with no non-compliances observed. This highlights the company's diligent adherence to good governance practices concerning confidential data.