Modi Naturals Ltd — Important, 06-07-2026: Company Update

The company has announced its 52nd Annual General Meeting will be held on July 31, 2026, via video conference. The Board has approved the appointment of M/s B. Chhawchharia & Co. as Statutory Auditors for five years and M/s VMSS & Associates as Internal Auditors for FY 2026-27. M/s Manisha & Associates was re-appointed as Cost Auditors for FY 2026-27. Following a resignation, M/s. A.K. Verma & Co. was appointed as Secretarial Auditors for the company for five years, and also for its wholly-owned subsidiary, Modi Biotech Private Limited, for FY 2026-27. These changes are subject to shareholder approvals where applicable, ensuring robust governance.